TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th July 2023.
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 089456430004 satisfaction in full.
filed on: 3rd, July 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 089456430003 satisfaction in full.
filed on: 3rd, July 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 089456430005 satisfaction in full.
filed on: 3rd, July 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 089456430001 satisfaction in full.
filed on: 3rd, July 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 089456430002 satisfaction in full.
filed on: 3rd, July 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 18th March 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 20th, February 2023
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 089456430005, created on Tuesday 27th December 2022
filed on: 31st, December 2022
| mortgage
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 31st, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 089456430004, created on Thursday 30th December 2021
filed on: 4th, January 2022
| mortgage
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th March 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 31st, March 2021
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 089456430003, created on Thursday 25th February 2021
filed on: 26th, February 2021
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th March 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 089456430002, created on Tuesday 24th December 2019
filed on: 6th, January 2020
| mortgage
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Monday 8th April 2019 to Monday 31st December 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 18th March 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 8th April 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2018 to Sunday 8th April 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th February 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 9th April 2018 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th March 2019
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th February 2019.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th January 2019.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th January 2019
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, June 2018
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, June 2018
| incorporation
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 089456430001, created on Friday 8th June 2018
filed on: 21st, June 2018
| mortgage
|
Free Download
(47 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, June 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 9th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th April 2018.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th April 2018.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 18th March 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th March 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, June 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, June 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 18th March 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, April 2016
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, February 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 18th March 2015 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 13th May 2015
capital
|
|
CERTNM |
Company name changed visual risk pty LIMITEDcertificate issued on 01/10/14
filed on: 1st, October 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 1st October 2014
filed on: 1st, October 2014
| resolution
|
|
AA01 |
Accounting period extended to Tuesday 30th June 2015. Originally it was Tuesday 31st March 2015
filed on: 26th, March 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, March 2014
| incorporation
|
Free Download
(38 pages)
|