GRAND VISUAL THEORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Register(s) moved to registered office address 130 Shaftesbury Avenue London W1D 5EU |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 16/05/2516 May 2025 | Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 130 Shaftesbury Avenue London W1D 5EU on 2025-05-16 |
| 12/05/2512 May 2025 | Appointment of Ms Sue Frogley as a director on 2025-04-29 |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | |
| 22/05/2422 May 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 24/04/2424 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/02/2423 February 2024 | Appointment of Mr Michael Peter Saunter as a director on 2024-02-01 |
| 26/10/2326 October 2023 | Appointment of Mr Eric Robert Newnham as a director on 2023-10-26 |
| 25/10/2325 October 2023 | Termination of appointment of Barry Howard Cupples as a director on 2023-10-17 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/06/193 June 2019 | SUB-DIVISION 15/06/12 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORRIS |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR BARRY HOWARD CUPPLES |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR JAMES COPLEY |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054674010004 |
| 21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORRIS / 11/05/2017 |
| 11/05/1711 May 2017 | SAIL ADDRESS CREATED |
| 11/05/1711 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/05/1711 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET MORRIS / 13/01/2017 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054674010004 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET MORRIS / 11/05/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORRIS / 11/05/2016 |
| 14/01/1614 January 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE CHARLOTTE BUILDING 6FL 17 GRESSE STREET LONDON W1T 1QL ENGLAND |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 23/07/1523 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/09/142 September 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/1417 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 81.00 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 37 WARREN STREET LONDON W1T 6AD |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORRIS / 27/06/2013 |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 90.00 |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1327 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 84 |
| 21/02/1321 February 2013 | SUB-DIVISION 30/06/12 |
| 21/02/1321 February 2013 | SUB DIVISION 15/06/2012 |
| 13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 87 |
| 13/02/1313 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET MORRIS / 27/11/2012 |
| 19/10/1219 October 2012 | ADOPT ARTICLES 15/06/2012 |
| 10/08/1210 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORRIS / 14/05/2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1113 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/07/1016 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRIS / 26/05/2009 |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | NC INC ALREADY ADJUSTED 30/09/05 |
| 09/11/069 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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