VISUAL VISIONARY LTD.

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Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-09-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-04 with no updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-09-30

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06/03/236 March 2023 Registration of charge 082007990001, created on 2023-02-24

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30/09/2230 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS XIWEN ZHANG / 05/09/2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR IOANNIS MAKRIDIS / 05/09/2019

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MISS XIWEN ZHANG / 05/09/2019

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05/09/195 September 2019 CURREXT FROM 29/09/2019 TO 30/09/2019

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS MAKRIDIS / 05/09/2019

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16/07/1916 July 2019 29/09/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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19/06/1819 June 2018 29/09/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM PO BOX NW10 6EU STUDIO 34-35 ARTISTIC SPACES STUDIO 34-35, ARTISTIC SPACES 52-56 STANDARD ROAD LONDON NW10 6EU ENGLAND

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM STUDIO 34-35, ARTISTIC SPACES STUDIO 52-56 STANDARD ROAD LONDON NW10 6EU UNITED KINGDOM

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 8B EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND ENGLAND

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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28/09/1728 September 2017 30/09/16 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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28/06/1728 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM UNIT D1 WAGON YARD LONDON ROAD MARLBOROUGH WILTSHIRE SN8 1LH

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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06/09/166 September 2016 DIRECTOR APPOINTED MISS XIWEN ZHANG

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30/08/1630 August 2016 COMPANY NAME CHANGED IP DEFEND LIMITED CERTIFICATE ISSUED ON 30/08/16

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS MAKRIDIS / 01/10/2014

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS MAKRIDIS / 15/07/2013

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MAKRIDIS IOANNIS / 19/09/2012

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04/09/124 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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