Company Results (links open in a new window)
|
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)
|
|
15 Nov 2024 |
PSC05 |
Change of details for Virgin Management Limited as a person with significant control on 31 October 2024
|
|
|
11 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
|
|
|
11 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 31 October 2024
|
|
|
11 Nov 2024 |
CH01 |
Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024
|
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 31 October 2024
|
|
|
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
|
|
|
17 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 1 October 2024
|
|
|
11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Matthew Downie Bridge as a director on 31 August 2023
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Andrew Philip Gibbs as a director on 1 September 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 6 December 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Downie Bridge on 6 December 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 6 December 2022
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022
|
|
|
15 Dec 2022 |
PSC05 |
Change of details for Virgin Management Limited as a person with significant control on 6 December 2022
|
|
|
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
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022
|
|
|
28 Jan 2022 |
TM01 |
Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|