| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-07 |
insert company_previous_name THE THREE DIMENSIONAL VISION COMPANY LIMITED |
| 2018-03-07 |
update name THE THREE DIMENSIONAL VISION COMPANY LIMITED => FRENCH EQUITY RELEASE LTD |
| 2018-02-07 |
update statutory_documents COMPANY NAME CHANGED THE THREE DIMENSIONAL VISION COMPANY LIMITED
CERTIFICATE ISSUED ON 07/02/18 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-12 |
delete address 222 UPPER RICHMOND ROAD WEST LONDON ENGLAND SW14 8AH |
| 2016-02-12 |
insert address 222 UPPER RICHMOND ROAD WEST LONDON SW14 8AH |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-21 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOSHUA DAVID SILVER / 01/09/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-09 |
delete address 35 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7BA |
| 2015-10-09 |
insert address 222 UPPER RICHMOND ROAD WEST LONDON ENGLAND SW14 8AH |
| 2015-10-09 |
update registered_address |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
35 COOMBE ROAD
KINGSTON UPON THAMES
SURREY
KT2 7BA |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-19 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address 35 COOMBE ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 7BA |
| 2014-02-07 |
insert address 35 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7BA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-15 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-13 => 2013-10-31 |
| 2013-01-16 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-18 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOSHUA DAVID SILVER |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |