VISAGIO LTD

07149968
45 ALBEMARLE STREET 3RD FLOOR, MAYFAIR LONDON W1S 4JL

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Oct 2024 accounts Amended Accounts 8 Buy now
22 Sep 2024 accounts Amended Accounts 8 Buy now
01 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2024 accounts Annual Accounts 9 Buy now
01 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 officers Termination of appointment of director (Leonard William Pannett) 1 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 accounts Annual Accounts 9 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2021 accounts Annual Accounts 3 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Leonardo Uehara) 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 8 Buy now
19 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2019 officers Change of particulars for director (Mr Leonardo Uehara) 2 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 officers Change of particulars for director (Mr Leonardo Uehara) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Peter Richard Schulze) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Robert Knights) 1 Buy now
02 Jul 2018 accounts Annual Accounts 2 Buy now
29 Jun 2018 accounts Amended Accounts 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 accounts Annual Accounts 2 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2017 officers Change of particulars for director (Mr Leonardo Uehara) 2 Buy now
18 Aug 2017 officers Appointment of director (Robert Knights) 2 Buy now
17 Aug 2017 capital Return of Allotment of shares 3 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
08 Mar 2017 capital Return of Allotment of shares 3 Buy now
21 Feb 2017 capital Notice of name or other designation of class of shares 1 Buy now
17 Feb 2017 officers Appointment of director (Volker Zies) 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 accounts Amended Accounts 2 Buy now
30 Nov 2016 accounts Annual Accounts 2 Buy now
17 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2016 capital Return of Allotment of shares 4 Buy now
03 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2016 resolution Resolution 16 Buy now
07 Mar 2016 accounts Annual Accounts 6 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 officers Termination of appointment of director (Joao Claudio Cotta Cardoso) 1 Buy now
07 Jan 2015 officers Appointment of director (Mr Leonard William Pannett) 2 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
13 Jun 2014 accounts Annual Accounts 5 Buy now
09 Jun 2014 officers Appointment of director (Mr Joao Claudio Cotta Cardoso) 2 Buy now
22 Jan 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Termination of appointment of secretary (Coddan Secretary Service Limited) 1 Buy now
09 Oct 2013 accounts Annual Accounts 4 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
05 Dec 2012 accounts Annual Accounts 5 Buy now
28 Feb 2012 annual-return Annual Return 4 Buy now
03 Nov 2011 accounts Annual Accounts 4 Buy now
04 Oct 2011 capital Return of Allotment of shares 3 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2011 officers Change of particulars for director (Mr Leonardo Uehara) 2 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Feb 2010 incorporation Incorporation Company 45 Buy now