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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Pieter Blok 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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14 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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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 |
PSC05 |
Change of details for Virgin Holdings Limited as a person with significant control 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 United Kingdom to 66 Porchester Road London W2 6ET on 6 December 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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28 Apr 2022 |
CERTNM |
Company name changed virgin property LIMITED\certificate issued on 28/04/22
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CONNOT ‐
Change of name notice
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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19 Mar 2021 |
TM01 |
Termination of appointment of Robert George Mccormack as a director on 29 January 2021
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Oct 2020 |
AP01 |
Appointment of Mr Robert George Mccormack as a director on 6 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Ian Philip Woods as a director on 6 October 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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07 Apr 2020 |
TM02 |
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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