Companies House does not verify the accuracy of the information filed

SALMO VISA LIMITED

Company number 12482305

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	AD01	Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 6 March 2024	View PDF Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 6 March 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 12.965	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 12.965 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AD01	Registered office address changed from 58 Lyford Road London SW18 3JJ United Kingdom to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 31 January 2023	View PDF Registered office address changed from 58 Lyford Road London SW18 3JJ United Kingdom to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 12.3	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 12.3 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 10.4	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 10.4 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 10.12	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 10.12 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	SH02	Sub-division of shares on 20 September 2021	View PDF Sub-division of shares on 20 September 2021 - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	CH01	Director's details changed for Miss Chung-Yu Perng on 1 October 2020	View PDF Director's details changed for Miss Chung-Yu Perng on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AD01	Registered office address changed from 465a Unit 4, 465a Hornsey Road London N19 4DR England to 58 Lyford Road London SW18 3JJ on 20 October 2020	View PDF Registered office address changed from 465a Unit 4, 465a Hornsey Road London N19 4DR England to 58 Lyford Road London SW18 3JJ on 20 October 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AD01	Registered office address changed from Studio 4 37 Bavaria Road London N19 4EU United Kingdom to 465a Unit 4, 465a Hornsey Road London N19 4DR on 17 September 2020	View PDF Registered office address changed from Studio 4 37 Bavaria Road London N19 4EU United Kingdom to 465a Unit 4, 465a Hornsey Road London N19 4DR on 17 September 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	PSC07	Cessation of Meahe Design Limited as a person with significant control on 28 February 2020	View PDF Cessation of Meahe Design Limited as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-25 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

SALMO VISA LIMITED

Filter by category