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VIRTUAL BRAND PLANNING LIMITED

Company number 03856607

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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)
16 Oct 2025 CS01 Confirmation statement made on 11 October 2025 with no updates
25 Jun 2025 AA Total exemption full accounts made up to 31 January 2025
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
30 Sep 2024 PSC04 Change of details for Mrs Katherine Louise Holloway as a person with significant control on 30 September 2024
30 Sep 2024 PSC04 Change of details for Mr Gerard Holloway as a person with significant control on 30 September 2024
04 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 January 2023
17 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
29 Dec 2019 CH01 Director's details changed for Katherine Louise Holloway on 29 December 2019
29 Dec 2019 CH03 Secretary's details changed for Gerard Holloway on 29 December 2019
23 Dec 2019 CH01 Director's details changed for Katherine Louise Holloway on 23 December 2019
23 Dec 2019 CH03 Secretary's details changed for Gerard Holloway on 23 December 2019
17 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
29 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
31 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
25 Oct 2017 CH03 Secretary's details changed for Gerard Holloway on 4 October 2017