VISKU HOLDINGS LIMITED

Company number 11971518

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	(3 pages)
12 Feb 2024	MR01	Registration of charge 119715180002, created on 7 February 2024	(33 pages)
24 Oct 2023	CERTNM	Company name changed bis henderson holdings LIMITED\certificate issued on 24/10/23 RES15 ‐ Change company name resolution on 2023-10-02	(3 pages)
24 Oct 2023	CONNOT	Change of name notice	(2 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Jul 2023	MR04	Satisfaction of charge 119715180001 in full	(1 page)
19 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
21 Apr 2023	PSC05	Change of details for Boston Bidco Limited as a person with significant control on 21 April 2023	(2 pages)
21 Apr 2023	AD01	Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA United Kingdom to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 21 April 2023	(1 page)
16 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(16 pages)
29 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(34 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
29 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
05 Aug 2022	CH01	Director's details changed for Andrew John Kaye on 21 May 2022	(2 pages)
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(4 pages)
21 Jan 2022	AA	Group of companies' accounts made up to 28 February 2021	(19 pages)
07 Sep 2021	PSC02	Notification of Boston Bidco Limited as a person with significant control on 27 April 2021	(2 pages)
07 Sep 2021	PSC07	Cessation of Andrew John Kaye as a person with significant control on 27 April 2021	(1 page)