EVISU INTERNATIONAL (UK) LIMITED

04030081
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON ENGLAND W1W 7LT

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 8 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 23 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 23 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 23 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 24 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2019 accounts Annual Accounts 23 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 13 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 3 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2015 accounts Annual Accounts 7 Buy now
30 Jul 2015 annual-return Annual Return 3 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2014 annual-return Annual Return 3 Buy now
25 Apr 2014 accounts Annual Accounts 7 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
06 Aug 2013 annual-return Annual Return 3 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2012 annual-return Annual Return 3 Buy now
12 Jun 2012 accounts Annual Accounts 6 Buy now
11 Nov 2011 accounts Annual Accounts 8 Buy now
05 Aug 2011 annual-return Annual Return 3 Buy now
05 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2011 officers Termination of appointment of director (Henry Stein) 1 Buy now
26 Jul 2011 miscellaneous Miscellaneous 1 Buy now
19 Jul 2011 auditors Auditors Resignation Company 2 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 accounts Annual Accounts 19 Buy now
13 Sep 2010 officers Appointment of director (Mr Kwan Lum David Pun) 2 Buy now
10 Sep 2010 officers Termination of appointment of director (Peter Caplowe) 1 Buy now
10 Sep 2010 officers Termination of appointment of secretary (Charles Caplowe) 1 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 officers Change of particulars for director (Henry Wallach Stein) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Peter James Hamilton Caplowe) 2 Buy now
18 May 2010 officers Termination of appointment of director (David Caplowe) 1 Buy now
31 Jan 2010 accounts Annual Accounts 18 Buy now
27 Aug 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from 52 new town uckfield east sussex TN22 5DE 1 Buy now
16 Jan 2009 accounts Annual Accounts 20 Buy now
15 Jul 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 19 Buy now
11 Dec 2007 officers Secretary resigned 1 Buy now
16 Oct 2007 mortgage Particulars of mortgage/charge 8 Buy now
30 Jul 2007 annual-return Return made up to 10/07/07; full list of members 3 Buy now
12 Jun 2007 accounts Annual Accounts 18 Buy now
14 May 2007 officers New director appointed 2 Buy now
14 May 2007 officers New director appointed 2 Buy now
03 Aug 2006 annual-return Return made up to 10/07/06; full list of members 2 Buy now
10 Apr 2006 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
17 Feb 2006 accounts Annual Accounts 20 Buy now
13 Feb 2006 mortgage Particulars of mortgage/charge 4 Buy now
21 Sep 2005 auditors Auditors Resignation Company 1 Buy now
08 Aug 2005 annual-return Return made up to 10/07/05; full list of members 2 Buy now
15 Jun 2005 accounts Annual Accounts 7 Buy now
15 Sep 2004 accounts Annual Accounts 8 Buy now
22 Jul 2004 annual-return Return made up to 10/07/04; full list of members 8 Buy now
30 Mar 2004 accounts Accounting reference date shortened from 31/01/04 to 30/06/03 1 Buy now
12 Feb 2004 mortgage Particulars of mortgage/charge 7 Buy now
14 Oct 2003 annual-return Return made up to 10/07/03; full list of members 7 Buy now
13 Oct 2003 address Registered office changed on 13/10/03 from: 5-7 vernon yard portobello road london W11 2DX 1 Buy now
13 Oct 2003 officers New secretary appointed 2 Buy now
13 Oct 2003 accounts Accounting reference date extended from 31/07/03 to 31/01/04 1 Buy now
23 Aug 2003 annual-return Return made up to 10/07/02; full list of members 7 Buy now
02 Mar 2003 accounts Annual Accounts 5 Buy now
01 May 2002 accounts Annual Accounts 5 Buy now
22 Oct 2001 officers New secretary appointed 2 Buy now
15 Oct 2001 annual-return Return made up to 10/07/01; full list of members 6 Buy now
11 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2001 officers New secretary appointed 2 Buy now
30 Oct 2000 address Registered office changed on 30/10/00 from: 127A notting hill gate london W11 3LB 1 Buy now
01 Aug 2000 officers New director appointed 2 Buy now
19 Jul 2000 address Registered office changed on 19/07/00 from: 52 new town uckfield east sussex TN22 5DE 1 Buy now
19 Jul 2000 officers Secretary resigned 1 Buy now
19 Jul 2000 officers Director resigned 1 Buy now
19 Jul 2000 capital Ad 14/07/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
10 Jul 2000 incorporation Incorporation Company 14 Buy now