LET’S EXPLORE VR LIMITED

Company number 11054174 ·

Dissolved

43 filings

Date Filing
25 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 First Gazette notice for voluntary strike-off View document
10 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
29 Nov 2024 Application to strike the company off the register · 1 page View document
19 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
28 Oct 2024 Termination of appointment of David Marks as a director on 2024-10-25 · 1 page View document
17 Aug 2024 GUARANTEE2 · 2 pages View document
17 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages View document
17 Aug 2024 PARENT_ACC · 83 pages View document
17 Aug 2024 AGREEMENT2 · 1 page View document
7 Nov 2023 Confirmation statement made on 2023-11-07 with updates · 4 pages View document
23 Oct 2023 Change of details for Immotion Group Plc as a person with significant control on 2023-10-17 · 2 pages View document
19 Oct 2023 Registered office address changed from Kingswood House South Road Kingswood Bristol BS15 8JF England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2023-10-19 · 1 page View document
7 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
1 Mar 2023 Certificate of change of name · 3 pages View document
25 Jan 2023 Certificate of change of name · 3 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
12 Jul 2019 COMPANY NAME CHANGED VR ACQUISITION (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/07/19 View document
17 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
17 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
17 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
17 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
7 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
7 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
8 Nov 2018 SECRETARY APPOINTED MR DAN WORTLEY View document
8 Nov 2018 PSC'S CHANGE OF PARTICULARS / IMMOTION GROUP LIMITED / 25/06/2018 View document
8 Nov 2018 APPOINTMENT TERMINATED, SECRETARY TONI LONGFORD View document
14 Mar 2018 CURREXT FROM 30/11/2018 TO 31/12/2018 View document
14 Mar 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM GROUND FLOOR, 2 - 4 HENRY STREET BATH BATH AND NORTH EAST SOMERSET BA1 1JT UNITED KINGDOM View document
6 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMMOTION GROUP LIMITED View document
27 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMMOTION GROUP LIMITED View document
27 Feb 2018 CESSATION OF SAMUEL JAMES HIGGINSON AS A PSC View document
15 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JAMES HIGGINSON View document
15 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 View document
20 Dec 2017 SUB-DIVISION 06/12/17 View document
14 Dec 2017 CESSATION OF SAMUEL JAMES HIGGINSON AS A PSC View document
14 Dec 2017 ADOPT ARTICLES 06/12/2017 View document
14 Dec 2017 12/12/17 STATEMENT OF CAPITAL GBP 6893.4 View document
14 Dec 2017 NOTIFICATION OF PSC STATEMENT ON 12/12/2017 View document
8 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document