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VIRGIN BOOKS LIMITED

Company number 02621654

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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)
18 Dec 2025 SH19 Statement of capital on 18 December 2025
  • GBP 0.20
View PDF Statement of capital on 18 December 2025
  • GBP 0.20
- link opens in a new window - 3 pages (3 pages)
18 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2025 CAP-SS Solvency Statement dated 09/12/25
View PDF Solvency Statement dated 09/12/25 - link opens in a new window - 1 page (1 page)
18 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 09/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share premium 09/12/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
18 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
01 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with no updates
View PDF Confirmation statement made on 1 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
30 Oct 2024 AD01 Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 30 October 2024
View PDF Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 30 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)