THE VIRTUAL ASSISTANT COMPANY TVAC LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewSecretary's details changed for Mrs Bethan Gwendolen Jeentipraphet on 2025-09-22

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22/09/2522 September 2025 NewRegistered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 483 Green Lanes London Greater London N13 4BS on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Mrs Bethan Gwendolen Jeentipraphet on 2025-09-22

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22/09/2522 September 2025 NewDirector's details changed for Mr Phakphum Jeentipraphet on 2025-09-22

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08/09/258 September 2025 NewCessation of Bethan Gwendolen Jeentipraphet as a person with significant control on 2025-09-04

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08/09/258 September 2025 NewConfirmation statement made on 2025-09-08 with updates

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08/09/258 September 2025 NewCessation of Phakphum Jeentipraphet as a person with significant control on 2025-09-04

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08/09/258 September 2025 NewNotification of Jeen Group Ltd as a person with significant control on 2025-09-04

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20/08/2520 August 2025 NewDirector's details changed for Mr Phakphum Jeentipraphet on 2025-08-20

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20/08/2520 August 2025 NewChange of details for Mrs Bethan Gwendolen Jeentipraphet as a person with significant control on 2025-08-20

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20/08/2520 August 2025 NewChange of details for Mr Phakphum Jeentipraphet as a person with significant control on 2025-08-20

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20/08/2520 August 2025 NewSecretary's details changed for Mrs Bethan Gwendolen Jeentipraphet on 2025-08-20

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20/08/2520 August 2025 NewRegistered office address changed from 4-5 Russell Court Palace Street Plymouth PL1 2AS England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2025-08-20

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20/08/2520 August 2025 NewDirector's details changed for Mrs Bethan Gwendolen Jeentipraphet on 2025-08-20

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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06/02/256 February 2025 Change of details for Mrs Bethan Gwendolen Jeentipraphet as a person with significant control on 2025-02-06

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06/02/256 February 2025 Registered office address changed from Lytchett House Wareham Road Poole Dorset BH16 6FA England to 4-5 Russell Court Palace Street Plymouth PL1 2AS on 2025-02-06

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06/02/256 February 2025 Director's details changed for Mrs Bethan Gwendolen Jeentipraphet on 2025-02-06

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06/02/256 February 2025 Director's details changed for Mr Phakphum Jeentipraphet on 2025-02-06

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06/02/256 February 2025 Change of details for Mr Phakphum Jeentipraphet as a person with significant control on 2025-02-06

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03/02/253 February 2025 Registered office address changed from 4-5 Russell Court Palace Street Plymouth Devon PL1 2AS England to Lytchett House Wareham Road Poole Dorset BH16 6FA on 2025-02-03

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03/02/253 February 2025 Confirmation statement made on 2025-01-20 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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15/11/2215 November 2022 Change of details for Mr Jonathan Trueman as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Change of details for Mrs Bethan Trueman as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Director's details changed for Mr Jonathan Trueman on 2022-11-01

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15/11/2215 November 2022 Director's details changed for Mrs Bethan Trueman on 2022-11-01

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01/11/221 November 2022 Certificate of change of name

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Director's details changed for Mr Jonathan Trueman on 2022-01-19

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25/01/2225 January 2022 Confirmation statement made on 2022-01-20 with updates

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04/01/224 January 2022 Change of details for Mrs Bethan Trueman as a person with significant control on 2021-12-23

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04/01/224 January 2022 Director's details changed for Mrs Bethan Trueman on 2021-01-23

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04/01/224 January 2022 Secretary's details changed for Mrs Bethan Trueman on 2022-01-04

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04/01/224 January 2022 Change of details for Mr Jonathan Trueman as a person with significant control on 2021-12-23

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23/12/2123 December 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4-5 Russell Court Palace Street Plymouth Devon PL1 2AS on 2021-12-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/12/2011 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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17/06/2017 June 2020 APPOINTMENT TERMINATED, SECRETARY JONATHAN TRUEMAN

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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