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VIRTUAL ALLIANCE CHINA LTD

Company number 06206325

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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)
23 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 1 September 2016
23 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 30 June 2016
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
03 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
21 Apr 2022 CH01 Director's details changed for Mr Craig Nathan Beecham on 21 April 2022
25 Jun 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
10 May 2021 AD01 Registered office address changed from , 30 Bankside Court Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom to Unit 25, Bankside Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 10 May 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
04 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
25 Apr 2019 CS01 16/04/19 Statement of Capital gbp 550
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
08 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
08 May 2018 CS01 Confirmation statement made on 16 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
24 Apr 2018 PSC01 Notification of Owen Francis Mcgovern as a person with significant control on 1 September 2016
24 Apr 2018 PSC07 Cessation of Matthew Abercrombie as a person with significant control on 1 September 2016
24 Apr 2018 PSC01 Notification of Simon Abercrombie as a person with significant control on 6 April 2016
24 Apr 2018 PSC01 Notification of Craig Beecham as a person with significant control on 6 April 2016
24 Apr 2018 PSC01 Notification of Matthew Abercrombie as a person with significant control on 6 April 2016
22 Feb 2018 CH01 Director's details changed for Mr Simon Abercrombie on 21 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Craig Nathan Beecham on 21 February 2018
21 Feb 2018 AD01 Registered office address changed from , C/O the Cousins Partnership Limited, Bridge House C Bridge House Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9UE to Unit 25, Bankside Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 21 February 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.