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VIRGIN EXPERIENCE DAYS LTD

Company number 02409444

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
29 Feb 2024	TM01	Termination of appointment of Nuria Garcia Gonzalez as a director on 31 January 2024	View PDF Termination of appointment of Nuria Garcia Gonzalez as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Joshua Paul Pert as a director on 14 February 2024	View PDF Termination of appointment of Joshua Paul Pert as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Noel Anthony Eves as a director on 12 February 2024	View PDF Appointment of Mr Noel Anthony Eves as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Geert Jaak Maria Engels as a director on 5 February 2024	View PDF Appointment of Geert Jaak Maria Engels as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Daniel Miles Pearce as a director on 20 December 2022	View PDF Termination of appointment of Daniel Miles Pearce as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023	View PDF Termination of appointment of Richard William Hurd-Wood as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mrs Nuria Garcia Gonzalez as a director on 29 June 2023	View PDF Appointment of Mrs Nuria Garcia Gonzalez as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023	View PDF Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
04 Aug 2022	MR01	Registration of charge 024094440005, created on 3 August 2022	View PDF Registration of charge 024094440005, created on 3 August 2022 - link opens in a new window - 20 pages (20 pages)
05 Jul 2022	MR04	Satisfaction of charge 024094440004 in full	View PDF Satisfaction of charge 024094440004 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 024094440003 in full	View PDF Satisfaction of charge 024094440003 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
02 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)
11 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
30 Aug 2019	TM01	Termination of appointment of Keeley Clements as a director on 2 August 2019	View PDF Termination of appointment of Keeley Clements as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AP01	Appointment of Mrs Danielle Louise Rush as a director on 19 June 2019	View PDF Appointment of Mrs Danielle Louise Rush as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AP01	Appointment of Miss Keeley Clements as a director on 19 June 2019	View PDF Appointment of Miss Keeley Clements as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	PSC05	Change of details for Douglas Topco Limited as a person with significant control on 6 September 2017	View PDF Change of details for Douglas Topco Limited as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)

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