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VIRTUOSO PARTNERS LIMITED

Company number 07313948

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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)
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 AD01 Registered office address changed from 5 First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 20 April 2016
13 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016 CH01 Director's details changed for Mr Anthony Edward Nicklin on 11 January 2016
11 Jan 2016 AD01 Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to 5 First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 11 January 2016
17 Dec 2015 CH01 Director's details changed for Mr Anthony Edward Nicklin on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Kevin Terrance Goede as a director on 16 December 2015
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
22 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AD01 Registered office address changed from the Wow Company Uk Ltd Hikenield House East Anton Court, Icknield Way Andover Hampshire SP10 5RG England on 10 September 2013
10 Sep 2013 AD01 Registered office address changed from C/O Mr E Nicklin Unit 2 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT United Kingdom on 10 September 2013
13 Aug 2013 TM01 Termination of appointment of Paul Mckee as a director
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Mr Kevin Terrance Goede as a director
17 Aug 2012 AD01 Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH England on 17 August 2012
17 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
16 Jul 2010 CH01 Director's details changed for Mr Paul Malcolm Mckee on 16 July 2010
15 Jul 2010 AP01 Appointment of Mr Anthony Edward Nicklin as a director
15 Jul 2010 AP01 Appointment of Mr Paul Malcolm Mckee as a director