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VIRTUALLY THE WORLD LIMITED

Company number 05455093

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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)
16 Jan 2025 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 85 Great Portland Street London W1W 7LT on 16 January 2025
13 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
06 Feb 2024 AA Micro company accounts made up to 31 May 2023
29 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 May 2022
30 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Feb 2022 AA Micro company accounts made up to 31 May 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 31 May 2020
30 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 31 May 2019
15 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2019 PSC01 Notification of Justin Cooke as a person with significant control on 9 September 2019
10 Sep 2019 PSC07 Cessation of George Sebastian Edward Cooke as a person with significant control on 9 September 2019
10 Sep 2019 TM01 Termination of appointment of George Sebastian Edward Cooke as a director on 9 September 2019
19 Mar 2019 AA Micro company accounts made up to 31 May 2018
20 Nov 2018 AP01 Appointment of Mr Petrus Jacobus Johannes Cilliers as a director on 11 November 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
17 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
17 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 1
14 Nov 2018 AP01 Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018
10 Jul 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
03 Mar 2018 AD01 Registered office address changed from 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 3 March 2018