FINER VISION HOLDINGS LIMITED: Filings
Overview
| Company Name | FINER VISION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10528521 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FINER VISION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 105285210002, created on Oct 30, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge 105285210003, created on Oct 30, 2025 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Mr Darren William Poynton as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to B1 the Boulevard Imperial Wharf London SW6 2UB on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 105285210001, created on Oct 09, 2023 | 4 pages | MR01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rachel Pendered as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Killick as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Mcrae as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giles Oliver Smith as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Lucas as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Sean Cowden as a person with significant control on Nov 16, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Media Zoo Holdings Limited as a person with significant control on Nov 16, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of David Lucas as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0