Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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28 Jul 2023 |
AD01 |
Registered office address changed from Unit G09, the Lightbulb 1 Filament Walk London SW18 4GQ England to 38 Cummings House 11 Chivers Passage London SW18 1UA on 28 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Mar 2022 |
AD01 |
Registered office address changed from The Lightbulb Unit 3.01 1 Filament Walk London SW18 4GQ England to Unit G09, the Lightbulb 1 Filament Walk London SW18 4GQ on 10 March 2022
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07 Feb 2022 |
CERTNM |
Company name changed virtuous construction LTD\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-04
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Saket Gautam on 25 August 2020
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14 Jun 2021 |
PSC04 |
Change of details for Saket Gautam as a person with significant control on 25 August 2020
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-16
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24 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Saket Gautam on 6 July 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 May 2020 |
AD01 |
Registered office address changed from Wework Moor Place Unit 5077 5th Floor 1 Fore Street Ave London EC2Y 9DT England to The Lightbulb Unit 3.01 1 Filament Walk London SW18 4GQ on 18 May 2020
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02 Sep 2019 |
PSC04 |
Change of details for Saket Gautam as a person with significant control on 30 September 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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01 Aug 2019 |
PSC07 |
Cessation of David Herman as a person with significant control on 30 September 2018
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22 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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21 May 2019 |
PSC01 |
Notification of David Herman as a person with significant control on 30 September 2018
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21 May 2019 |
PSC04 |
Change of details for Saket Gautam as a person with significant control on 30 September 2018
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06 Feb 2019 |
AD01 |
Registered office address changed from 118 Vita 1 Caithness Walk Croydon CR0 2WD United Kingdom to Wework Moor Place Unit 5077 5th Floor 1 Fore Street Ave London EC2Y 9DT on 6 February 2019
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