- Company Overview for VIRTUALLY THE WORLD LIMITED (05455093)
- Filing history for VIRTUALLY THE WORLD LIMITED (05455093)
- People for VIRTUALLY THE WORLD LIMITED (05455093)
- More for VIRTUALLY THE WORLD LIMITED (05455093)
| 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 Mar 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 03 Mar 2018 | AD01 | Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 3 March 2018 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 26 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 14 Jun 2016 | TM01 | Termination of appointment of Graham Edward Cooke as a director on 13 June 2016 | |
| 14 Jun 2016 | AP01 | Appointment of Mr George Sebastian Edward Cooke as a director | |
| 14 Jun 2016 | AP01 | Appointment of Mr George Sebastian Edward Cooke as a director on 13 June 2016 | |
| 14 Jun 2016 | TM01 | Termination of appointment of Graham Edward Cooke as a director on 13 June 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 13 Apr 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 23 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 05 Apr 2011 | TM02 | Termination of appointment of Manyoung Han as a secretary | |
| 24 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 21 Oct 2010 | AD01 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 21 October 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 27 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 |