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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Philip Woods 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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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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29 Nov 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 |
CH01 |
Director's details changed for Mr Ian Philip Woods 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 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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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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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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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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06 Apr 2020 |
TM02 |
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
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09 Sep 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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08 Feb 2019 |
SH20 |
Statement by Directors
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08 Feb 2019 |
SH19 |
Statement of capital on 8 February 2019
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08 Feb 2019 |
CAP-SS |
Solvency Statement dated 07/02/19
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account 07/02/2019
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RES06 ‐
Resolution of reduction in issued share capital
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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