VISAGE (PORTOBELLO STREET) LIMITED

NI615780
6B UPPER WATER STREET NEWRY CO. DOWN NORTHERN IRELAND BT34 1DJ

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 8 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Andrew Iain Taylor) 2 Buy now
21 Oct 2022 accounts Annual Accounts 8 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 8 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 officers Change of particulars for director (Mr Andrew Iain Taylor) 2 Buy now
24 May 2021 officers Change of particulars for corporate director (Visage Investments Llp) 1 Buy now
23 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2021 officers Change of particulars for corporate director (Visage Investments Llp) 1 Buy now
29 Mar 2021 accounts Annual Accounts 7 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 officers Change of particulars for corporate director (Visage Investments Llp) 1 Buy now
17 Dec 2019 accounts Annual Accounts 6 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2018 accounts Annual Accounts 6 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 accounts Annual Accounts 6 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 officers Change of particulars for director (Mr Andrew Iain Taylor) 2 Buy now
24 Feb 2017 resolution Resolution 3 Buy now
24 Feb 2017 officers Termination of appointment of director (Wirefox Holding Company) 1 Buy now
24 Feb 2017 officers Termination of appointment of director (Bernard Joseph Eastwood) 1 Buy now
24 Feb 2017 officers Termination of appointment of secretary (Eunan Donnelly) 1 Buy now
23 Dec 2016 accounts Annual Accounts 5 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
06 Jun 2016 officers Appointment of corporate director (Wirefox Holding Company) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Blackcube Group Limited) 1 Buy now
21 Dec 2015 accounts Annual Accounts 7 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 accounts Annual Accounts 3 Buy now
27 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
14 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 officers Termination of appointment of director (Blackcube Llp) 1 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 officers Appointment of corporate director (Blackcube Llp) 2 Buy now
10 Apr 2014 officers Appointment of corporate director (Blackcube Llp) 2 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
27 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2014 annual-return Annual Return 6 Buy now
25 Jan 2014 annual-return Annual Return 6 Buy now
29 Dec 2013 annual-return Annual Return 4 Buy now
19 Dec 2013 officers Appointment of secretary (Mr Eunan Donnelly) 2 Buy now
19 Dec 2013 officers Appointment of corporate director (Visage Investments Llp) 2 Buy now
19 Dec 2013 officers Appointment of corporate director (Blackcube Group Limited) 2 Buy now
22 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2013 officers Termination of appointment of director (Giles Leadbetter) 1 Buy now
05 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2013 accounts Annual Accounts 5 Buy now
19 May 2013 officers Termination of appointment of director (Stephen Allen) 1 Buy now
19 May 2013 officers Termination of appointment of secretary (Stephen Allen) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Giles Edward Leadbetter) 2 Buy now
04 Apr 2013 officers Appointment of director (Mr Andrew Iain Taylor) 2 Buy now
20 Mar 2013 capital Return of Allotment of shares 3 Buy now
20 Mar 2013 officers Termination of appointment of director (Adrian Eastwood) 1 Buy now
11 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jan 2013 officers Appointment of director (Mr Adrian Patrick Eastwood) 2 Buy now
02 Jan 2013 officers Appointment of director (Mr Stephen Allen) 2 Buy now
02 Jan 2013 officers Appointment of secretary (Mr Stephen Allen) 1 Buy now
17 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2012 incorporation Incorporation Company 29 Buy now