VIOSMART HOLDINGS LIMITED

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Company Documents

DateDescription
20/07/2520 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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01/06/251 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/12/2427 December 2024 Resolutions

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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19/07/2419 July 2024 Confirmation statement made on 2024-07-18 with updates

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05/06/245 June 2024 Sub-division of shares on 2024-05-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with no updates

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27/01/2327 January 2023 Director's details changed for Mr Duncan Mcneill-Mccallum on 2023-01-27

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27/01/2327 January 2023 Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-27

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27/01/2327 January 2023 Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 2023-01-27

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27/01/2327 January 2023 Change of details for Mr Duncan Mcneill-Mccallum as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Change of details for Mrs Emma Joy Mcneill-Mccallum as a person with significant control on 2023-01-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 CURRSHO FROM 31/07/2021 TO 31/12/2020

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20/07/2020 July 2020 SECRETARY APPOINTED MS EMMA JOY MCNEILL-MCCALLUM

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JOY MCNEILL-MCCALLUM / 19/07/2020

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19/07/2019 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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