Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AD01 |
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Christopher Harris White as a director on 20 September 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Alberto Ramos Parra as a director on 28 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Janis Roze as a director on 10 July 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
AP01 |
Appointment of Mr Alberto Ramos Parra as a director on 17 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Ian Philip Woods as a director on 17 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Joseph Daniel Margison as a director on 17 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Christopher Harris White as a director on 17 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Thomas William Storer as a director on 17 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Jonathan David Robert Brown as a director on 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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19 Jan 2023 |
PSC05 |
Change of details for Vh Vle Holdco Uk Limited as a person with significant control on 18 January 2023
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16 Dec 2022 |
PSC07 |
Cessation of Vh Vle Opco Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Vh Vle Holdco Uk Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Vh Vle Opco Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Vh Vle Topco Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Virgin Management Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Vh Vle Topco Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Virgin Holdings Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Virgin Management Limited as a person with significant control on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Joseph Daniel Margison on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 6 December 2022
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