Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
PSC05 |
Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
|
|
|
12 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
|
|
|
11 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 31 October 2024
|
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from 66 Porchester Road London United Kingdom W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Christopher John Bennett as a director on 30 September 2024
|
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Andrew John Swaffield as a director on 24 June 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Ai Ngyuen Stiver as a director on 18 December 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Joshua Kaehler as a director on 18 December 2023
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Ms Andrea Lisa Burchett as a director on 26 September 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
|
|
|
15 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 6 December 2022
|
|
|
15 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022
|
|
|
15 Dec 2022 |
PSC05 |
Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022
|
|
|
25 Oct 2022 |
AP03 |
Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 24 October 2022
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Ms Ai Ngyuen Stiver as a director on 27 September 2022
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Dwight Lamar James as a director on 18 July 2022
|
|
|
28 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew John Swaffield on 26 November 2021
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Delta Air Lines Inc. as a person with significant control on 15 December 2021
|
|
|
05 Jan 2022 |
PSC05 |
Change of details for Virgin Holdings Limited as a person with significant control on 15 December 2021
|
|
|
05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
|
|