VISTA OPTICS LIMITED

Company number 01439686

Date	Type	Description	View / Download
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	(3 pages)
29 Jul 2022	TM01	Termination of appointment of Georges Sarrouf as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Stefano Larosa as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Neil Gordon Goodenough as a director on 27 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Andrew Courtis as a director on 27 July 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mrs Linda Lu-Hsing Chang as a director on 27 July 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr Joseph Thomas Boorady as a director on 27 July 2022	(2 pages)
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
18 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(56 pages)
18 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 May 2022	PSC05	Change of details for Ennovy Group Limited as a person with significant control on 28 December 2018	(3 pages)
13 Apr 2022	CC04	Statement of company's objects	(2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Apr 2022	MR01	Registration of charge 014396860007, created on 28 March 2022	(37 pages)
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
24 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
23 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)