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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23 Oct 2025 |
CH01 |
Director's details changed for Ms Andrea Lisa Burchett on 7 October 2025
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02 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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24 Sep 2025 |
TM01 |
Termination of appointment of Joshua Kaehler as a director on 4 September 2025
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24 Sep 2025 |
TM01 |
Termination of appointment of Prashant Sharma as a director on 4 September 2025
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14 Aug 2025 |
AP01 |
Appointment of Mr Steven Douglas Williams as a director on 21 July 2025
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24 Jun 2025 |
CS01 |
Confirmation statement made on 18 April 2025 with no updates
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14 Nov 2024 |
PSC05 |
Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 66 Porchester Road London United Kingdom W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Christopher John Bennett as a director on 30 September 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
TM01 |
Termination of appointment of Andrew John Swaffield as a director on 24 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Ai Ngyuen Stiver as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Joshua Kaehler as a director on 18 December 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
AP01 |
Appointment of Ms Andrea Lisa Burchett as a director on 26 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 6 December 2022
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15 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022
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15 Dec 2022 |
PSC05 |
Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022
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25 Oct 2022 |
AP03 |
Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 24 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Ai Ngyuen Stiver as a director on 27 September 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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