GROW VIRTUAL LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-12-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/05/2420 May 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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28/03/2428 March 2024 Director's details changed for Mr Kamal Ahmed on 2024-03-28

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16/02/2416 February 2024 Confirmation statement made on 2024-02-14 with updates

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05/02/245 February 2024 Accounts for a dormant company made up to 2023-06-30

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21/08/2321 August 2023 Registered office address changed from 15 Cotton's Gardens London E2 8DN to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2023-08-21

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

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22/03/2322 March 2023 Accounts for a dormant company made up to 2022-06-30

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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25/03/2225 March 2022 Confirmation statement made on 2022-02-24 with no updates

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14/02/2214 February 2022 Certificate of change of name

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

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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19/07/1919 July 2019 COMPANY NAME CHANGED SAKS (UK) LTD CERTIFICATE ISSUED ON 19/07/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL AHMED

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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02/08/162 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/07/1527 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/07/1417 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/09/136 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085727150002

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07/08/137 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085727150001

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16/07/1316 July 2013 COMPANY NAME CHANGED SAKS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/07/13

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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