VIRTUAL AI LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/10/2430 October 2024 Confirmation statement made on 2024-09-29 with updates

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29/10/2429 October 2024 Cancellation of shares. Statement of capital on 2024-08-27

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29/10/2429 October 2024 Cancellation of shares. Statement of capital on 2024-09-29

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-09-06

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23/10/2423 October 2024 Termination of appointment of Simon Miles Osman as a director on 2024-09-30

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06/06/246 June 2024 Second filing of Confirmation Statement dated 2023-09-29

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31/05/2431 May 2024 Cessation of Jeli Services Limited as a person with significant control on 2023-09-22

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31/05/2431 May 2024 Notification of Ian Whitfield as a person with significant control on 2023-09-22

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17/05/2417 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-09-21

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10/07/2310 July 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Appointment of Mr Simon Osman as a director on 2023-04-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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22/02/2322 February 2023 Director's details changed for Mr Ian Davidson Whitfield on 2023-02-01

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22/02/2322 February 2023 Cessation of Ian Davidson Whitfield as a person with significant control on 2022-04-01

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22/02/2322 February 2023 Notification of Jeli Services Limited as a person with significant control on 2022-04-01

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22/02/2322 February 2023 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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25/05/2125 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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28/06/1928 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 PSC'S CHANGE OF PARTICULARS / MR IAN DAVIDSON WHITFIELD / 24/07/2018

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR IAN DAVIDSON WHITFIELD / 24/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR IAN DAVIDSON WHITFIELD / 06/08/2017

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR NIALL DUFFY

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / MR IAN DAVIDSON WHITFIELD / 01/04/2017

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28/06/1728 June 2017 CESSATION OF JELI MEDIA LTD AS A PSC

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07/04/177 April 2017 DIRECTOR APPOINTED MR NIALL PATRICK DUFFY

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17/02/1717 February 2017 COMPANY NAME CHANGED VIRTUAL.AI LIMITED CERTIFICATE ISSUED ON 17/02/17

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08/02/178 February 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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01/02/171 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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