VIRTUAL MARKETING SERVICES (UK) LTD
Company number 04486907
- Company Overview for VIRTUAL MARKETING SERVICES (UK) LTD (04486907)
- Filing history for VIRTUAL MARKETING SERVICES (UK) LTD (04486907)
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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) |
|---|---|---|---|
| 03 Jan 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
| 18 May 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Yariv Dafna as a director on 1 February 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Sean Ernest Wilkins as a director on 1 February 2024 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 04 Jan 2023 | AD01 | Registered office address changed from Memery Crystal, 165 Fleet Street London EC4A 2DY England to 1 Bedford Avenue London WC1B 3AU on 4 January 2023 | |
| 14 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 05 Aug 2022 | CH01 | Director's details changed for Mr Yariv Dafna on 15 July 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
| 20 Jun 2022 | PSC02 | Notification of Vhl Financing Limited as a person with significant control on 6 April 2016 | |
| 20 Jun 2022 | PSC07 | Cessation of 888 Holdings Public Limited Company as a person with significant control on 6 April 2016 | |
| 04 Jan 2022 | TM01 | Termination of appointment of 888 Holdings Public Limited Company as a director on 4 January 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Eytan Mazori as a director on 4 January 2022 | |
| 04 Jan 2022 | AP02 | Appointment of Virtual Internet Services Limited as a director on 4 January 2022 | |
| 04 Jan 2022 | AP01 | Appointment of Mr Yariv Dafna as a director on 4 January 2022 | |
| 09 Dec 2021 | AD01 | Registered office address changed from 165 C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY England to Memery Crystal, 165 Fleet Street London EC4A 2DY on 9 December 2021 | |
| 25 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 24 Feb 2021 | CH02 | Director's details changed for 888 Holdings Public Limited Company on 6 April 2016 | |
| 21 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 21 Aug 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
| 19 Aug 2020 | TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 18 August 2020 | |
| 19 Aug 2020 | AD01 | Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR to 165 C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY on 19 August 2020 | |
| 28 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 |