VISUAL SECRETS LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Final Gazette dissolved following liquidation |
| 11/06/2511 June 2025 New | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 01/02/241 February 2024 | Statement of affairs |
| 01/02/241 February 2024 | Registered office address changed from Unit 6, Minerva Business Centre 58-60 Minerva Road London NW10 6HJ England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of a voluntary liquidator |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/03/2322 March 2023 | Termination of appointment of Hansa Rajesh Tailor as a director on 2023-03-13 |
| 22/03/2322 March 2023 | Appointment of Mr Rajesh Tailor as a director on 2023-03-13 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 22/03/2322 March 2023 | Notification of Rajesh Tailor as a person with significant control on 2023-03-13 |
| 22/03/2322 March 2023 | Cessation of Hansa Rajesh Tailor as a person with significant control on 2023-03-13 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 17/06/2117 June 2021 | Registered office address changed from Unit 6, 58-60 Minerva Road Park Royal London NW10 6HJ to Unit 6, Minerva Business Centre 58-60 Minerva Road London NW10 6HJ on 2021-06-17 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 01/01/201 January 2020 | Annual accounts for year ending 01 Jan 2020 |
| 16/12/1916 December 2019 | COMPANY NAME CHANGED ADRENALINE KRRH LTD CERTIFICATE ISSUED ON 16/12/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 |
| 01/01/191 January 2019 | Annual accounts for year ending 01 Jan 2019 |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 01/01/181 January 2018 | Annual accounts for year ending 01 Jan 2018 |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 01/01/171 January 2017 | Annual accounts for year ending 01 Jan 2017 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 |
| 01/01/161 January 2016 | Annual accounts for year ending 01 Jan 2016 |
| 03/08/153 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | CURREXT FROM 31/07/2015 TO 01/01/2016 |
| 15/07/1415 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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