| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES DORMER / 11/05/2020 |
| 2023-05-03 |
update statutory_documents CESSATION OF JAMES DORMER AS A PSC |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2020-08-12 |
update statutory_documents INCREASED SHARE CAPITAL BY CREATION OF 858 ORDINARY SHARES OF £0.001 11/05/2020 |
| 2020-08-12 |
update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 2.858 |
| 2020-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TURNER |
| 2020-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA TURNER |
| 2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES DORMER / 11/05/2020 |
| 2020-07-08 |
update account_ref_day 30 => 31 |
| 2020-07-08 |
update account_ref_month 9 => 12 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-02-07 |
delete address HEBBLETHWAITES 2 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S11 8YZ |
| 2020-02-07 |
insert address 3 GREENWAYS BUSINESS PARK CHIPPENHAM WILTSHIRE UNITED KINGDOM SN15 1BN |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
HEBBLETHWAITES 2 WESTBROOK COURT
SHARROW VALE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8YZ
UNITED KINGDOM |
| 2019-11-19 |
update statutory_documents RE-SUB DIV 07/11/2019 |
| 2019-11-19 |
update statutory_documents SUB-DIVISION
28/10/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-07-08 |
insert company_previous_name VISION ARGENTINA LIMITED |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-08 => 2019-06-30 |
| 2018-07-08 |
update name VISION ARGENTINA LIMITED => THOMAS SOMERSET LTD |
| 2018-06-26 |
update statutory_documents COMPANY NAME CHANGED VISION ARGENTINA LIMITED
CERTIFICATE ISSUED ON 26/06/18 |
| 2018-06-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents CESSATION OF DAVID ANTHONY IRVINE AS A PSC |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID IRVINE |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES DORMER / 25/05/2018 |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DORMER / 25/05/2018 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN IRVINE / 02/04/2018 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN IRVINE |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DORMER |
| 2016-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN IRVINE / 14/11/2016 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN IRVINE |
| 2016-11-01 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |