VISION MODELS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Change of details for Sarah Hodgkinson as a person with significant control on 2025-06-04

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04/06/254 June 2025 Confirmation statement made on 2025-05-20 with no updates

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04/06/254 June 2025 Director's details changed for Sarah Hodgkinson on 2025-06-04

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01/05/251 May 2025 Registered office address changed from Chancellors House 3 Brampton Lane London NW4 4AB England to 4th Floor 205 Regent Street London W1B 4HB on 2025-05-01

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-20 with updates

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08/03/248 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-20 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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24/02/2224 February 2022 Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Greater London HA8 8NP United Kingdom to Chancellors House 3 Brampton Lane London NW4 4AB on 2022-02-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/06/2110 June 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES

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05/05/215 May 2021 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM 48 VERULAM ROAD ST ALBANS HERTS AL3 4DH

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/08/123 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HODGKINSON / 20/12/2011

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03/08/113 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HODGKINSON / 19/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/12/091 December 2009 DISS40 (DISS40(SOAD))

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30/11/0930 November 2009 APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED

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30/11/0930 November 2009 Annual return made up to 19 June 2009 with full list of shareholders

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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20/10/0920 October 2009 FIRST GAZETTE

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05/03/095 March 2009 30/06/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 SECRETARY RESIGNED

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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