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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17 Dec 2024 |
PSC04 |
Change of details for Mr Simon Dredzen as a person with significant control on 26 November 2024
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Karan Davatwal as a director on 26 November 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Dec 2022 |
PSC04 |
Change of details for Mr Simon Dredzen as a person with significant control on 3 May 2022
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13 Dec 2022 |
PSC07 |
Cessation of Oliver Rayne as a person with significant control on 3 May 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Simon Dredzen as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Dredzen on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Karan Davatwal as a person with significant control on 12 December 2022
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12 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Karan Davatwal on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Calder & Co 30 Orange Street London WC2H 7HF on 12 December 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Jun 2022 |
CERTNM |
Company name changed virtual agent technologies LTD\certificate issued on 09/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-06
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Oliver Rayne as a director on 31 May 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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05 Nov 2021 |
PSC04 |
Change of details for Mr Simon Dredzen as a person with significant control on 5 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Dredzen on 5 November 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 17 Jefferson House 7-11 Basil Street London SW3 1AX United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 14 September 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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