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VIRGO HEALTH PR LIMITED

Company number 03889969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2020 CH03 Secretary's details changed for Louise Bean on 2 April 2020
13 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 CERTNM Company name changed les (no.3) LIMITED\certificate issued on 04/03/16
  • CONNOT ‐ Change of name notice
04 Mar 2016 CONNOT Change of name notice
22 Jan 2016 CERTNM Company name changed mullen lowe group LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-22
22 Jan 2016 CONNOT Change of name notice
17 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 35,205,700
08 Jul 2015 AA Full accounts made up to 31 December 2014
11 May 2015 CERTNM Company name changed les (no.3) LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 35,205,700
10 Dec 2014 AD02 Register inspection address has been changed from Ground Floor Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD
29 Oct 2014 TM01 Termination of appointment of William Harry Iii as a director on 1 October 2014
24 Oct 2014 TM01 Termination of appointment of William Harry Iii as a director on 1 October 2014
14 Oct 2014 AP01 Appointment of Derek John Coleman as a director on 1 October 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AD01 Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014
18 Mar 2014 CERTNM Company name changed draftworldwide LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
23 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 35,205,700