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VIRTUAL-SHOWROOM.COM LIMITED

Company number 06232654

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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)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Micro company accounts made up to 5 February 2023	View PDF Micro company accounts made up to 5 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Micro company accounts made up to 5 February 2022	View PDF Micro company accounts made up to 5 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Micro company accounts made up to 5 February 2021	View PDF Micro company accounts made up to 5 February 2021 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 120 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA	Micro company accounts made up to 5 February 2020	View PDF Micro company accounts made up to 5 February 2020 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Micro company accounts made up to 5 February 2019	View PDF Micro company accounts made up to 5 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	TM01	Termination of appointment of Lance David Owen as a director on 6 February 2019	View PDF Termination of appointment of Lance David Owen as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC07	Cessation of Lance David Owen as a person with significant control on 6 February 2019	View PDF Cessation of Lance David Owen as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC01	Notification of Andrew Bryan as a person with significant control on 6 February 2019	View PDF Notification of Andrew Bryan as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	PSC01	Notification of David Hogarth as a person with significant control on 6 February 2019	View PDF Notification of David Hogarth as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of David Hogarth as a director on 6 February 2019	View PDF Appointment of David Hogarth as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Andrew Bryan as a director on 6 February 2019	View PDF Appointment of Andrew Bryan as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 5 February 2019	View PDF Previous accounting period shortened from 30 April 2019 to 5 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AD01	Registered office address changed from 7 Mill Reach, Mill Lane Albury Guildford Surrey GU5 9BA England to 23 Parsonage Drive Cofton Hackett Birmingham B45 8AR on 6 February 2019	View PDF Registered office address changed from 7 Mill Reach, Mill Lane Albury Guildford Surrey GU5 9BA England to 23 Parsonage Drive Cofton Hackett Birmingham B45 8AR on 6 February 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)

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VIRTUAL-SHOWROOM.COM LIMITED

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