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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06 Dec 2022 |
AD01 |
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB England to 66 Porchester Road London W2 6ET on 6 December 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Sam Edward Charles Branson on 8 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 30 June 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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21 Aug 2020 |
AP01 |
Appointment of Mrs Hillary Rodham Clinton as a director on 9 July 2020
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21 Aug 2020 |
AP01 |
Appointment of Mrs Chelsea Victoria Clinton as a director on 9 July 2020
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20 Aug 2020 |
PSC01 |
Notification of Hillary Rodham Clinton as a person with significant control on 9 July 2020
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20 Aug 2020 |
PSC01 |
Notification of Chelsea Victoria Clinton as a person with significant control on 9 July 2020
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20 Aug 2020 |
PSC05 |
Change of details for Sundog Ub Holdings Limited as a person with significant control on 9 July 2020
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20 Aug 2020 |
AP01 |
Appointment of Ms Bari Lurie Westerberg as a director on 9 July 2020
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20 Aug 2020 |
AP01 |
Appointment of Ms Roma Rohni Khanna as a director on 9 July 2020
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20 Aug 2020 |
AP01 |
Appointment of Ms Huma Mahmood Abedin as a director on 9 July 2020
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19 Aug 2020 |
PSC02 |
Notification of Sundog Ub Holdings Limited as a person with significant control on 8 July 2020
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19 Aug 2020 |
PSC07 |
Cessation of Virgin Management Limited as a person with significant control on 8 July 2020
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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15 Aug 2020 |
SH02 |
Sub-division of shares on 9 July 2020
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