VIRTUAL HERO LIMITED

Company number SC669078 ·

Active

31 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
14 Apr 2026 Termination of appointment of Robin Mehta as a director on 2026-02-01 · 1 page View document
22 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
8 Jan 2025 Micro company accounts made up to 2023-12-31 · 3 pages View document
12 Jun 2024 Compulsory strike-off action has been discontinued View document
12 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
11 Jun 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
30 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Apr 2024 First Gazette notice for compulsory strike-off View document
13 Nov 2023 Appointment of Mr Kevin Giovanni Giudici as a director on 2023-11-11 · 2 pages View document
23 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Apr 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
11 Oct 2022 Registered office address changed from Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 2022-10-11 · 1 page View document
14 Sep 2022 Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL Scotland to Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 2022-09-14 · 1 page View document
11 May 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
25 Feb 2022 Previous accounting period extended from 2021-07-31 to 2021-12-31 · 1 page View document
16 Feb 2022 Sub-division of shares on 2022-02-02 · 6 pages View document
14 Feb 2022 Resolutions · 3 pages View document
14 Feb 2022 Resolutions · 2 pages View document
14 Feb 2022 Memorandum and Articles of Association · 15 pages View document
14 Feb 2022 Resolutions View document
14 Feb 2022 Resolutions View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 5 pages View document
7 Feb 2022 Appointment of Mr Robin Mehta as a director on 2022-02-02 · 2 pages View document
7 Feb 2022 Change of details for Hero Brands Ltd as a person with significant control on 2022-02-02 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Cessation of Athif Sarwar as a person with significant control on 2021-07-27 · 1 page View document
23 Dec 2021 Change of details for Hero Brands Ltd as a person with significant control on 2021-12-17 · 2 pages View document
23 Dec 2021 Notification of Hero Brands Ltd as a person with significant control on 2021-07-27 · 2 pages View document
28 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document