MIGHTY VISAGE STUDIOS LIMITED
Company number 06907715 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2023 | Registered office address changed to PO Box 4385, 06907715 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-28 · 1 page | View document |
| 12 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 14 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Termination of appointment of Emmanuel Andreas Beyer as a director on 2023-03-23 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Registered office address changed from Wealden House Lewes Road East Grinstead West Sussex RH19 3TB England to Unit 3 3 Riverview Business Park Station Road Forest Row RH18 5FS on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr Emmanuel Andreas Beyer on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Change of details for Mr Emmanuel Andreas Beyer as a person with significant control on 2022-02-15 · 2 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | CESSATION OF STOCKBRIDGE SUSSEX LIMITED AS A PSC | View document |
| 30 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL ANDREAS ERICH BEYER | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GUY | View document |
| 20 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LZ | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM LINX HOUSE 147-149 LONDON ROAD EAST GRINSTEAD WEST SUSSEX RH19 1ET ENGLAND | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM WEALDEN HOUSE LEWES ROAD EAST GRINSTEAD WEST SUSSEX RH19 3TB ENGLAND | View document |
| 16 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 1100 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069077150001 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | COMPANY NAME CHANGED VISAGE STUDIOS LIMITED CERTIFICATE ISSUED ON 01/03/17 | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MR EMMANUEL ANDREAS BEYER | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATHIESON GUY / 11/02/2016 | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR STUART MATHIESON GUY | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR YVETTE KLOSS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GUY | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED YVETTE KLOSS | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 139 DUNNINGS ROAD EAST GRINSTEAD WEST SUSSEX RH19 4AS UNITED KINGDOM | View document |
| 31 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMMY-JOHN DEHOUCK | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR STUART MATHIESON GUY | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Dec 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF ENGLAND | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CASPAR HUMPHRIES | View document |
| 13 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED TOMMY-JOHN LUC NOEL DEHOUCK | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BEYER | View document |
| 14 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM CHESTNUT BEND, GRUB STREET LIMPSFIELD OXTED SURREY RH8 0SH UNITED KINGDOM | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA BEYER | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL BEYER / 18/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR WILLIAM HUMPHRIES / 18/05/2010 | View document |
| 15 Apr 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 18 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |