VIZEAT LTD
Company number 08627663 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Appointment of Ms Linda Cui as a director on 2026-07-13 · 2 pages | View document |
| 15 Jul 2026 | Termination of appointment of Liu Yaoyao as a director on 2026-07-13 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of Thibaut Francois Mahy as a director on 2026-03-05 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Li Cheng as a director on 2025-12-10 · 1 page | View document |
| 7 Jan 2026 | Appointment of Yaolin Zhu as a director on 2025-12-10 · 2 pages | View document |
| 26 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Aug 2024 | Director's details changed for Jean-Michel Sauveur Petit on 2024-08-02 · 2 pages | View document |
| 2 Aug 2024 | Director's details changed for Ms Liu Yaoyao on 2024-08-02 · 2 pages | View document |
| 30 Jul 2024 | Termination of appointment of Camille Rumani as a director on 2024-07-30 · 1 page | View document |
| 30 Jul 2024 | Appointment of Ms Li Cheng as a director on 2024-07-30 · 2 pages | View document |
| 27 Jun 2024 | Appointment of Ms Liu Yaoyao as a director on 2024-06-24 · 2 pages | View document |
| 26 Jun 2024 | Termination of appointment of Jiang Qin as a director on 2024-06-24 · 1 page | View document |
| 9 Apr 2024 | Second filing of Confirmation Statement dated 2023-12-22 · 5 pages | View document |
| 9 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-10 · 4 pages | View document |
| 25 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-10 · 4 pages | View document |
| 30 Jan 2024 | Appointment of Mr Thibaut Francois Mahy as a director on 2024-01-30 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of Alexander Jean Marie Jenkins Rhea as a director on 2024-01-26 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Sep 2023 | Appointment of Mr Alexander Jean Marie Jenkins Rhea as a director on 2023-09-21 · 2 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 3 pages | View document |
| 30 May 2023 | Director's details changed for Camille Rumani on 2023-05-30 · 2 pages | View document |
| 30 May 2023 | Termination of appointment of Bingqing Xia as a director on 2023-05-05 · 1 page | View document |
| 30 May 2023 | Director's details changed for Jean-Michel Sauveur Petit on 2023-05-30 · 2 pages | View document |
| 25 May 2023 | Appointment of Ms Jiang Qin as a director on 2023-05-05 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 11 Jan 2022 | Second filing of Confirmation Statement dated 2021-06-26 · 4 pages | View document |
| 11 Jan 2022 | Second filing of Confirmation Statement dated 2020-06-26 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Registered office address changed from Dowgate Hill House Dowgate Hill London EC4R 2SU England to 23 Copenhagen Street London N1 0JB on 2021-09-29 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 22 Jun 2021 | Appointment of Ms Bingqing Xia as a director on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Termination of appointment of Fei Wang as a director on 2021-06-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 6 Jul 2020 | 26/06/20 Statement of Capital gbp 2850.46 · 6 pages | View document |
| 18 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | SECOND FILED SH01 - 06/09/19 STATEMENT OF CAPITAL GBP 2850.46 | View document |
| 22 Nov 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 2867.16 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 11 Sep 2019 | SECOND FILED SH01 - 09/04/19 STATEMENT OF CAPITAL GBP 2631.88 | View document |
| 11 Sep 2019 | SECOND FILED SH01 - 13/12/18 STATEMENT OF CAPITAL GBP 2512.08 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL MICHEL PETIT / 03/09/2019 | View document |
| 25 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | Registered office address changed from , PO Box Office G07, 14-16 Dowgate Hill, London, EC4R 2SU, England to 23 Copenhagen Street London N1 0JB on 2019-07-08 · 1 page | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM PO BOX OFFICE G07 14-16 DOWGATE HILL LONDON EC4R 2SU ENGLAND | View document |
| 8 Jul 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 263188 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MS FEI WANG | View document |
| 8 Jul 2019 | CESSATION OF EUROVESTECH PLC AS A PSC | View document |
| 16 May 2019 | Registered office address changed from , International House 24 Holborn Viaduct, London, EC1A 2BN, England to 23 Copenhagen Street London N1 0JB on 2019-05-16 · 1 page | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND | View document |
| 9 Apr 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 2172.72 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER to 23 Copenhagen Street London N1 0JB on 2018-09-11 · 1 page | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 20 Aug 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 2506.91 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 25 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 2172.72 | View document |
| 22 May 2018 | SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 2097.13 | View document |
| 22 May 2018 | SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 2130.55 | View document |
| 22 May 2018 | SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 2124.98 | View document |
| 22 May 2018 | SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 2141.69 | View document |
| 18 Apr 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 2130.55 | View document |
| 18 Apr 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 2124.98 | View document |
| 18 Apr 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 2141.69 | View document |
| 18 Apr 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 2097.13 | View document |
| 8 Jan 2018 | 23/12/17 STATEMENT OF CAPITAL GBP 2069.28 | View document |
| 19 Dec 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 2030.29 | View document |
| 19 Dec 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 2058.14 | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROVESTECH PLC | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MICHEL PETIT | View document |
| 3 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 2002.44 | View document |
| 2 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1918.89 | View document |
| 6 Jan 2017 | ADOPT ARTICLES 29/11/2016 | View document |
| 8 Nov 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 1891.04 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR RICHARD HENRY GROGAN | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 1840.91 | View document |
| 27 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 6 Nov 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Oct 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 1388.75 | View document |
| 31 Jul 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 1308.75 | View document |
| 30 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Mar 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL MICHEL PETIT / 21/09/2014 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLE RUMANI / 21/09/2014 | View document |
| 25 Sep 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 1262.50 | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 23 Sep 2014 | Registered office address changed from , 21 st Thomas Street, Bristol, BS1 6JS to 23 Copenhagen Street London N1 0JB on 2014-09-23 · 1 page | View document |
| 11 Sep 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 1250.00 | View document |
| 11 Sep 2014 | ADOPT ARTICLES 29/08/2014 | View document |
| 3 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 29 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |