VIRTUAL INTERNET HOLDINGS LIMITED

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DateDescription
14/05/2514 May 2025 Director's details changed for Mr James Patrick Pochin on 2024-05-29

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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13/02/2513 February 2025 Termination of appointment of James Patrick Pochin as a secretary on 2025-01-02

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13/02/2513 February 2025 Appointment of Mark James Foster as a director on 2025-01-02

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13/02/2513 February 2025 Appointment of Mark James Foster as a secretary on 2025-01-02

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13/02/2513 February 2025 Termination of appointment of James Patrick Pochin as a director on 2025-01-02

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03/01/253 January 2025 Satisfaction of charge 059434860006 in full

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22/11/2422 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/11/2422 November 2024

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20/10/2420 October 2024

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20/10/2420 October 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/09/2325 September 2023

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25/09/2325 September 2023

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25/09/2325 September 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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03/11/223 November 2022 Director's details changed for Mr John Andrew Gallemore on 2022-10-31

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02/11/222 November 2022 Director's details changed for Mr James Patrick Pochin on 2022-10-31

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02/11/222 November 2022 Secretary's details changed for Mr James Patrick Pochin on 2022-10-31

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01/11/221 November 2022 Change of details for Uk-2 Limited as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059434860006

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04/03/204 March 2020 DIRECTOR APPOINTED MR JAMES PATRICK POCHIN

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28/02/2028 February 2020 PSC'S CHANGE OF PARTICULARS / UK-2 LIMITED / 31/05/2017

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059434860005

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/05/1822 May 2018 ALTER ARTICLES 07/05/2018

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22/05/1822 May 2018 ARTICLES OF ASSOCIATION

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059434860005

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE STABLES GADBROOK PARK RUDHEATH CHESHIRE CW9 7RA ENGLAND

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/05/1731 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059434860004

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31/05/1731 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O UK-2 LIMITED OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL

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31/05/1731 May 2017 DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR

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31/05/1731 May 2017 SECRETARY APPOINTED MR JAMES PATRICK POCHIN

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31/05/1731 May 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVELL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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26/09/1626 September 2016 APPOINTMENT TERMINATED, SECRETARY IAN BURRELL

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26/09/1626 September 2016 SECRETARY APPOINTED MR ALEXANDER LOVELL

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/04/165 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059434860004

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01/07/151 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/03/1518 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/03/144 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/03/1312 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 DIRECTOR APPOINTED MR JOHN MORRIS

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM UNIT 4 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ

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08/03/128 March 2012 DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR

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06/03/126 March 2012 SECRETARY APPOINTED MR IAN BURRELL

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY TIM HOLLAND

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND

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29/12/1129 December 2011 20/12/11 NO CHANGES

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04/05/114 May 2011 ARTICLES OF ASSOCIATION

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04/05/114 May 2011 COMPANY BUSINESS 19/04/2011

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR DITLEV BREDAHL

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/04/1126 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY

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01/04/111 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/04/111 April 2011 DIRECTOR APPOINTED MR DITLEV EMIL BREDAHL

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31/03/1131 March 2011 SECRETARY APPOINTED TIM MARK HOLLAND

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31/03/1131 March 2011 DIRECTOR APPOINTED MR TIM MARK HOLLAND

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN BAKER

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16/12/1016 December 2010 Annual return made up to 22 September 2010 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/06/1016 June 2010 Annual return made up to 22 September 2009 with full list of shareholders

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08/04/108 April 2010 31/12/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 AUDITOR'S RESIGNATION

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER REES

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENRY HEMRAJ

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR JAAP ZUIDERVELD

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 4, ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ

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12/01/0912 January 2009 DIRECTOR AND SECRETARY APPOINTED MARTIN WALKER BAKER

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN LAMB

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM UNIT 6 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ

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15/10/0815 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM UNIT 4 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ

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14/04/0814 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/10/079 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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18/10/0618 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0622 September 2006 SECRETARY RESIGNED

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