LET’S EXPLORE VR LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 29/11/2429 November 2024 | Application to strike the company off the register |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of David Marks as a director on 2024-10-25 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 23/10/2323 October 2023 | Change of details for Immotion Group Plc as a person with significant control on 2023-10-17 |
| 19/10/2319 October 2023 | Registered office address changed from Kingswood House South Road Kingswood Bristol BS15 8JF England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2023-10-19 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Certificate of change of name |
| 25/01/2325 January 2023 | Certificate of change of name |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 12/07/1912 July 2019 | COMPANY NAME CHANGED VR ACQUISITION (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/07/19 |
| 17/05/1917 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/05/1917 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/05/1917 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/05/197 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/05/197 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 08/11/188 November 2018 | SECRETARY APPOINTED MR DAN WORTLEY |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / IMMOTION GROUP LIMITED / 25/06/2018 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY TONI LONGFORD |
| 14/03/1814 March 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM GROUND FLOOR, 2 - 4 HENRY STREET BATH BATH AND NORTH EAST SOMERSET BA1 1JT UNITED KINGDOM |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMMOTION GROUP LIMITED |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMMOTION GROUP LIMITED |
| 27/02/1827 February 2018 | CESSATION OF SAMUEL JAMES HIGGINSON AS A PSC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JAMES HIGGINSON |
| 15/01/1815 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 |
| 20/12/1720 December 2017 | SUB-DIVISION 06/12/17 |
| 14/12/1714 December 2017 | CESSATION OF SAMUEL JAMES HIGGINSON AS A PSC |
| 14/12/1714 December 2017 | ADOPT ARTICLES 06/12/2017 |
| 14/12/1714 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 6893.4 |
| 14/12/1714 December 2017 | NOTIFICATION OF PSC STATEMENT ON 12/12/2017 |
| 08/11/178 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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