VIRTUALLY THE WORLD LIMITED

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DateDescription
17/02/2517 February 2025 Accounts for a dormant company made up to 2024-05-31

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16/01/2516 January 2025 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 85 Great Portland Street London W1W 7LT on 2025-01-16

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13/11/2413 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/02/246 February 2024 Micro company accounts made up to 2023-05-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/03/236 March 2023 Micro company accounts made up to 2022-05-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-05-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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15/02/2015 February 2020 DISS40 (DISS40(SOAD))

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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11/02/2011 February 2020 FIRST GAZETTE

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10/09/1910 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN COOKE

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10/09/1910 September 2019 CESSATION OF GEORGE SEBASTIAN EDWARD COOKE AS A PSC

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE COOKE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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20/11/1820 November 2018 DIRECTOR APPOINTED MR PETRUS JACOBUS JOHANNES CILLIERS

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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17/11/1817 November 2018 14/06/17 STATEMENT OF CAPITAL GBP 1

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14/11/1814 November 2018 DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/03/183 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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03/03/183 March 2018 REGISTERED OFFICE CHANGED ON 03/03/2018 FROM MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ

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03/03/183 March 2018 REGISTERED OFFICE CHANGED ON 03/03/2018 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR LONDON W1J 6BE ENGLAND

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/02/1726 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR APPOINTED MR GEORGE SEBASTIAN EDWARD COOKE

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14/06/1614 June 2016 DIRECTOR APPOINTED MR GEORGE SEBASTIAN EDWARD COOKE

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW UNITED KINGDOM

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21/05/1021 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/06/0926 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF

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21/05/0821 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MANYOUNG HAN / 25/12/2007

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21/05/0821 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/08/0631 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: AMC BUILDING 2A BOSWELL ROAD THORNTON ROAD SURREY CR7 7RY

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13/06/0513 June 2005 NEW SECRETARY APPOINTED

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: AMC BUILDING, 2A BOSWELL ROAD THORNTON HEATH SURREY CR7 7RY

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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