VIA DESIGN
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL RAYAN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RAYAN |
| 19/09/1819 September 2018 | SECRETARY APPOINTED MISS FIONA MARY ALTY |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ANDREWS |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAYAN / 22/08/2017 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RAYAN |
| 26/08/1726 August 2017 | DIRECTOR APPOINTED MR DANIEL RAYAN |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MS FIONA MARY ALTY |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MITCHELL |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR DANIEL RAYAN |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE MITCHELL |
| 08/07/168 July 2016 | SECRETARY APPOINTED MR DANIEL RAYAN |
| 16/01/1616 January 2016 | 19/12/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 11/01/1511 January 2015 | 19/12/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MRS ELAINE MARY MITCHELL |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O MENZIES LLP HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY UNITED KINGDOM |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 1 NABBS HILL CLOSE TILEHURST READING BERKSHIRE RG31 4SG |
| 17/01/1417 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1417 January 2014 | 19/12/13 NO MEMBER LIST |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ROGERS |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | 19/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES ROGERS / 12/01/2012 |
| 12/12/1212 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | 19/12/11 NO MEMBER LIST |
| 14/01/1214 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL BROUGH ANDREWS / 30/06/2011 |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/01/113 January 2011 | 19/12/10 NO MEMBER LIST |
| 25/10/1025 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/1015 January 2010 | 19/12/09 NO MEMBER LIST |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY MITCHELL / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLEVE JONATHAN CHEVASSUT / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HARROP / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BROUGH ANDREWS / 14/01/2010 |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | ANNUAL RETURN MADE UP TO 19/12/08 |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 19/12/07 |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 19/12/06 |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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