Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
AP01 |
Appointment of Peter Bowen as a director on 8 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from , Bridgewater Place C/O Evolve Servicing, Water Lane, Leeds, LS11 5DR, England to 11-12 Hanover Square London W1S 1JJ on 27 November 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of James William Scott as a director on 31 January 2023
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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16 Feb 2022 |
AD01 |
Registered office address changed from , C/O Evolve Servicing Fifth Floor West Wing, Water Lane, Leeds, LS11 5DR, England to 11-12 Hanover Square London W1S 1JJ on 16 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from , 11-12 Hanover Square, London, W1S 1JJ, United Kingdom to 11-12 Hanover Square London W1S 1JJ on 15 February 2022
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03 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Nov 2020 |
PSC05 |
Change of details for Vision Blue Holdings Limited as a person with significant control on 14 July 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Martin Paul Prigent as a director on 26 August 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Andrew Robert Blazye as a director on 4 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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