VIZ-A-VIZ IP LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-28 with no updates

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06/03/256 March 2025 Accounts for a dormant company made up to 2024-06-30

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11/07/2411 July 2024 Registration of charge 031803590002, created on 2024-07-01

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11/07/2411 July 2024 Satisfaction of charge 031803590001 in full

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01/05/241 May 2024 Confirmation statement made on 2024-04-28 with no updates

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-06-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-28 with no updates

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17/02/2317 February 2023 Accounts for a dormant company 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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28/04/2228 April 2022 Notification of Loomba Holdings Limited as a person with significant control on 2021-06-23

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28/04/2228 April 2022 Cessation of Veena Loomba as a person with significant control on 2021-06-23

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28/04/2228 April 2022 Cessation of Rinku Rakesh Loomba as a person with significant control on 2021-06-23

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28/04/2228 April 2022 Cessation of Raj Loomba as a person with significant control on 2021-06-23

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

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 031803590001

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY 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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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY 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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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY 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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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/05/1612 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/03/1530 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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20/03/1520 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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31/03/1431 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/04/1315 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/04/1224 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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13/03/1213 March 2012 COMPANY NAME CHANGED BADER LIMITED CERTIFICATE ISSUED ON 13/03/12

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13/03/1213 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/04/1118 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / VEENA LOOMBA / 26/03/2010

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14/04/1014 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RINKU RAKESH LOOMBA / 26/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJ LOOMBA / 26/03/2010

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/04/0927 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RINKU LOOMBA / 16/12/2006

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02/04/082 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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25/04/0725 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/04/0522 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/03/0429 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 39-40 EASTCASTLE STREET LONDON W1W 8DT

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18/04/0318 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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24/12/0124 December 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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31/05/0031 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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20/04/9920 April 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 EXEMPTION FROM APPOINTING AUDITORS 27/01/99

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09/02/999 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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09/06/989 June 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/06/9730 June 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 NEW SECRETARY APPOINTED

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29/05/9729 May 1997 SECRETARY RESIGNED

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18/11/9618 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/03/9629 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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