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VIRTUAL HEALTH LABS LIMITED

Company number 10657336

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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)
15 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
03 May 2024 AD01 Registered office address changed from 26 Lossie Drive Iver SL0 0JS United Kingdom to 1 Parker Close Banbury OX16 1JF on 3 May 2024
03 May 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
18 Apr 2023 CS01 Confirmation statement made on 6 March 2023 with updates
14 Dec 2022 SH02 Sub-division of shares on 11 November 2022
14 Dec 2022 SH08 Change of share class name or designation
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 1,197.604
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 11/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 AA Total exemption full accounts made up to 28 February 2022
12 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
08 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
27 Jul 2020 AA Accounts for a dormant company made up to 28 February 2020
27 Jul 2020 AA01 Previous accounting period shortened from 31 March 2020 to 28 February 2020
22 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
28 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Aug 2019 TM01 Termination of appointment of Ogi Bataveljic as a director on 12 August 2019
13 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Jun 2018 AP01 Appointment of Ogi Bataveljic as a director on 6 June 2018
21 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
07 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-07
  • GBP 1,000