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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05 Feb 2025 |
AP01 |
Appointment of Mr Andrey Sandakov as a director on 5 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Alina Prolisko as a director on 5 February 2025
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06 Dec 2024 |
AP01 |
Appointment of Ms Alina Prolisko as a director on 2 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Andrey Sandakov as a director on 2 December 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
AD01 |
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to 124 City Road London EC1V 2NX on 28 June 2024
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28 Jun 2024 |
CERTNM |
Company name changed anvio virtual reality LIMITED\certificate issued on 28/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-27
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Andrey Sandakov on 1 June 2024
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04 Jun 2024 |
PSC01 |
Notification of Andrey Sandakov as a person with significant control on 28 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Vladislav Nikolaev Dyulgerov as a person with significant control on 28 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2023 |
PSC04 |
Change of details for Mr Vladislav Nikolaev Dyulgerov as a person with significant control on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 8 February 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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13 Mar 2020 |
PSC04 |
Change of details for Mr Vladislav Nikolaev Dyulgerov as a person with significant control on 13 March 2020
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