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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12 Nov 2024 |
PSC05 |
Change of details for Wct Group Holdings Limited as a person with significant control on 31 October 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 31 October 2024
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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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17 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 1 October 2024
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 May 2023 |
AP01 |
Appointment of Mr Bruce Maxwell Dingwall as a director on 30 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Timothy Brendan Kavanagh as a director on 27 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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16 Dec 2022 |
PSC05 |
Change of details for Virgin Rail Group Holdings Limited as a person with significant control on 29 March 2021
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16 Dec 2022 |
PSC05 |
Change of details for a person with significant control
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 6 December 2022
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15 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Aug 2022 |
TM01 |
Termination of appointment of Neil Micklethwaite as a director on 5 July 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 1 August 2020
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 24 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Mar 2021 |
CERTNM |
Company name changed virgin trains LIMITED\certificate issued on 29/03/21
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NM04 ‐
Change of name by provision in articles
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