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VIRGIN RECORDS OVERSEAS LIMITED

Company number 00335444

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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)
02 Apr 2024 TM01 Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Philip Alexander Cox as a director on 1 April 2024
21 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 TM01 Termination of appointment of Paramjit Jassal as a director on 24 January 2022
27 Jan 2022 AP01 Appointment of Paul Kramer as a director on 24 January 2022
15 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
10 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
29 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
29 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
11 Oct 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG