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VIRGIN STRAUSS WATER UK LTD

Company number 04880825

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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)
21 Jun 2021 TM01 Termination of appointment of Ronen Zohar as a director on 21 June 2021
21 Jun 2021 AP01 Appointment of Ms. Esti Carmeli as a director on 8 June 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
16 Jul 2020 AP01 Appointment of Ms. Linda Cohen Rofe as a director on 7 July 2020
15 Jul 2020 TM01 Termination of appointment of Claudia De Antoni as a director on 27 May 2020
02 Oct 2019 AP01 Appointment of Mrs. Dalia Nessimi as a director on 12 March 2019
02 Oct 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
02 Oct 2019 TM02 Termination of appointment of Gur Zamir as a secretary on 12 March 2019
02 Oct 2019 TM01 Termination of appointment of Gur Zamir as a director on 12 March 2019
02 Oct 2019 TM01 Termination of appointment of Giora Bardea as a director on 1 January 2019
07 May 2019 AA Full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
04 Jun 2018 AD01 Registered office address changed from , Oval Office 11-12 the Oval, London, E2 9DT, England to 79-81 Paul Street London EC2A 4NQ on 4 June 2018
06 Apr 2018 AA Full accounts made up to 31 December 2017
27 Nov 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
19 Jun 2017 TM01 Termination of appointment of James Richard Rowland Tipple as a director on 25 April 2017
19 Jun 2017 AP01 Appointment of Mrs Claudia De Antoni as a director on 26 April 2017
19 Jun 2017 AP01 Appointment of Mr Andrew Philip Gibbs as a director on 26 April 2017
19 Jun 2017 TM01 Termination of appointment of Charles David Everitt as a director on 29 March 2017
24 Nov 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
20 Jul 2016 AD01 Registered office address changed from , Unit 3B Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX to 79-81 Paul Street London EC2A 4NQ on 20 July 2016
14 Apr 2016 TM01 Termination of appointment of Dror Morad as a director on 1 March 2016