| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 55 ST JAMES'S STREET LONDON UNITED KINGDOM SW1A 1LA |
| 2020-05-07 |
insert address 35 JOHN STREET LONDON ENGLAND WC1N 2AT |
| 2020-05-07 |
update registered_address |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 17/04/2020 |
| 2020-04-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISION CAPITAL GROUP LIMITED / 17/04/2020 |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
55 ST JAMES'S STREET
LONDON
SW1A 1LA
UNITED KINGDOM |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JOHN LAMB |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SHEEDY |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HANBURY |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MS ANNE CLARE SHEEDY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL HANBURY |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 2017-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ADAMS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-15 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 27/10/2015 |
| 2016-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISION CAPITAL GROUP LIMITED / 27/10/2015 |
| 2015-11-09 |
delete address 54 JERMYN STREET LONDON SW1Y 6LX |
| 2015-11-09 |
insert address 55 ST JAMES'S STREET LONDON UNITED KINGDOM SW1A 1LA |
| 2015-11-09 |
update registered_address |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
54 JERMYN STREET
LONDON
SW1Y 6LX |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-09 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHITAKER / 07/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-17 |
update statutory_documents SEC 519 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-06 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-08 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-10-10 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WHITAKER |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGDALENA UGHETTI |
| 2010-02-10 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISION CAPITAL GROUP LIMITED / 09/02/2010 |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISION CAPITAL GROUP LIMITED / 09/02/2010 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL VIVIAN MASH / 01/12/2009 |
| 2009-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS MAGDALENA UGHETTI |
| 2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON |
| 2009-02-25 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents CONSO |
| 2009-01-28 |
update statutory_documents CONSOLIDATED SHARES 15/01/2009 |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD GREENHALGH |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HAWKINS |
| 2008-09-30 |
update statutory_documents SECTION 175 19/09/2008 |
| 2008-09-30 |
update statutory_documents SECTION 175/REG 94 TABLE A 23/09/2008 |
| 2008-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 |
| 2008-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER HAWKINS |
| 2008-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PAUL VIVIAN MASH |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD SCOTT GREENHALGH |
| 2008-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |