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VIRTUAL HUMAN RESOURCES LTD

Company number 04739786

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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)
01 Mar 2018 CH01 Director's details changed for Mr Daniel Legh Brooks on 28 February 2018
06 Jul 2017 AA Full accounts made up to 30 September 2016
12 Apr 2017 MR01 Registration of charge 047397860007, created on 30 March 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
01 Mar 2017 MR04 Satisfaction of charge 3 in full
23 Aug 2016 MR01 Registration of charge 047397860006, created on 22 August 2016
15 Aug 2016 MR01 Registration of charge 047397860005, created on 12 August 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,400
10 Jun 2016 AD01 Registered office address changed from Luna House Bermondsey Wall West Bermondsey London SE16 4RN England to Luna House 37-39 Bermondsey Wall West London SE16 4RN on 10 June 2016
02 Sep 2015 AD01 Registered office address changed from 3 New Concordia Wharf Mill Street London SE1 2BB to Luna House Bermondsey Wall West Bermondsey London SE16 4RN on 2 September 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
20 May 2015 CH01 Director's details changed for Mr Paul Robinson on 1 October 2009
20 May 2015 CH01 Director's details changed for Mr Paul Robinson on 1 September 2014
20 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,400
06 May 2015 MR01 Registration of charge 047397860004, created on 20 April 2015
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,400
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
23 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2012 AA Accounts for a small company made up to 30 September 2011
26 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010