Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
PSC05 |
Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 31 October 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mrs Lianne Stephanie Mathieson on 31 October 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024
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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
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mrs Lianne Stephanie Mathieson on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 6 December 2022
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15 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022
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15 Dec 2022 |
PSC05 |
Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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20 Apr 2022 |
AP01 |
Appointment of Mrs Lianne Stephanie Mathieson as a director on 7 April 2022
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17 Dec 2021 |
TM01 |
Termination of appointment of Max Neuberger as a director on 10 December 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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