ONE VIRTUAL LIMITED

Company number 12727544 ·

Active

22 filings

Date Filing
20 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
11 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
4 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
13 Sep 2023 Notification of First Event 2008 Limited as a person with significant control on 2021-01-21 · 2 pages View document
13 Sep 2023 Cessation of Sally Murphy as a person with significant control on 2021-01-21 · 1 page View document
13 Sep 2023 Cessation of Richard Mark Murphy as a person with significant control on 2021-01-21 · 1 page View document
24 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
12 Nov 2021 Confirmation statement made on 2021-10-05 with updates · 6 pages View document
8 Nov 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
8 Nov 2021 Previous accounting period shortened from 2021-07-31 to 2021-01-31 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES View document
18 Aug 2020 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC View document
18 Aug 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
18 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
8 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document