CH01 |
On 2023-07-01 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 8th, July 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: 2022-10-24
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-24
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-06-10
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-08
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 5th, January 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 5th, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2022
| incorporation
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 5th, November 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 22nd, August 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 12th, June 2017
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2016-11-17
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-17
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 25th, August 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2016-02-15 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, July 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2015-02-15 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-16: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 18th, September 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2014-02-15 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 30th, July 2013
| auditors
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 30th, July 2013
| accounts
|
Free Download
(28 pages)
|
MISC |
Section 519
filed on: 19th, July 2013
| miscellaneous
|
Free Download
(2 pages)
|
AP03 |
On 2013-07-11 - new secretary appointed
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-07-11
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-15 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 30th, May 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2012-02-15 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed china visa services LIMITEDcertificate issued on 18/11/11
filed on: 18th, November 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2011-10-13
change of name
|
|
CONNOT |
Change of name notice
filed on: 21st, October 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011-10-21
filed on: 21st, October 2011
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 24th, June 2011
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2011-06-06
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-06
filed on: 6th, June 2011
| officers
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-06-06
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-02-15 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 5th, October 2010
| accounts
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from 90 Cannon Street London EC4N 6HA on 2010-09-13
filed on: 13th, September 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-24
filed on: 24th, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010-02-22 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-02-15 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-02-22 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-02-22 secretary's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 4th, November 2009
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return made up to 2009-02-27
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, July 2008
| resolution
|
Free Download
(10 pages)
|
225 |
Curr sho from 28/02/2009 to 31/12/2008
filed on: 26th, February 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-02-20 Secretary resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-20 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-20 Secretary resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-20 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-20 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-20 New secretary appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-20 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-20 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-20 New secretary appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-20 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, February 2008
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2008
| incorporation
|
Free Download
(30 pages)
|