VISUAL SQUARE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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29/05/2529 May 2025 Registered office address changed from Flat 18, 31 Draycott Avenue London SW3 3BS England to 86-90 Paul Street London EC2A 4NE on 2025-05-29

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07/05/257 May 2025 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Flat 18, 31 Draycott Avenue London SW3 3BS on 2025-05-07

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21/10/2421 October 2024 Registered office address changed from 4-8 Crown Place London EC2A 4BT England to 86-90 Paul Street London EC2A 4NE on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Miss Ewa Maria Krysa on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Miss Natalia Katarzyna Jonas on 2024-10-21

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26/09/2426 September 2024 Director's details changed for Miss Natalia Katarzyna Jonas on 2024-08-27

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26/09/2426 September 2024 Director's details changed for Miss Ewa Maria Krysa on 2024-08-27

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27/08/2427 August 2024 Change of details for Ms Ewa Maria Krysa as a person with significant control on 2024-08-27

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27/08/2427 August 2024 Change of details for Mrs Natalia Katarzyna Jonas as a person with significant control on 2024-08-27

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27/08/2427 August 2024 Registered office address changed from No 1 Poultry 4th Floor London EC2R 8EJ England to 4-8 Crown Place London EC2A 4BT on 2024-08-27

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10/05/2410 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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21/08/2321 August 2023 Director's details changed for Miss Natalia Katarzyna Lenczyk on 2023-06-17

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21/08/2321 August 2023 Change of details for Ms Natalia Katarzyna Lenczyk as a person with significant control on 2023-06-17

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26/07/2326 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Registered office address changed from 3-4 Vaughan Parade Torquay TQ2 5EG England to No 1 Poultry Office 04-133 London EC2R 8EJ on 2023-02-09

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09/02/239 February 2023 Registered office address changed from No 1 Poultry Office 04-133 London EC2R 8EJ England to No 1 Poultry 4th Floor London EC2R 8EJ on 2023-02-09

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09/02/239 February 2023 Certificate of change of name

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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16/07/1916 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/09/1814 September 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 18 EDMONDS WALK TORQUAY TQ1 4FG ENGLAND

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS EWA MARIA KRYSA / 01/09/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIA KATARZYNA LENCZYK / 01/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA KATARZYNA LENCZYK

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA MARIA KRYSA

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31/05/1731 May 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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12/05/1712 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 18 EDMONDS WALK TORQUAY TQ1 4FG ENGLAND

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM THE OLD FORGE LOWER WOODFIELD ROAD TORQUAY DEVON TQ1 2JY UNITED KINGDOM

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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