VIRTUAL INTERNET (UK) LIMITED

Company Documents

Date	Description
14/05/2514 May 2025	Director's details changed for Mr James Patrick Pochin on 2024-05-29 View Document
28/02/2528 February 2025	Confirmation statement made on 2025-02-28 with no updates View Document
13/02/2513 February 2025	Termination of appointment of James Patrick Pochin as a secretary on 2025-01-02 View Document
13/02/2513 February 2025	Termination of appointment of James Patrick Pochin as a director on 2025-01-02 View Document
13/02/2513 February 2025	Appointment of Mark James Foster as a secretary on 2025-01-02 View Document
13/02/2513 February 2025	Appointment of Mark James Foster as a director on 2025-01-02 View Document
03/01/253 January 2025	Satisfaction of charge 032030950019 in full View Document
27/10/2427 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
27/10/2427 October 2024	View Document
27/10/2427 October 2024	View Document
27/10/2427 October 2024	View Document
29/02/2429 February 2024	Confirmation statement made on 2024-02-29 with no updates View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
01/03/231 March 2023	Confirmation statement made on 2023-02-28 with no updates View Document
03/11/223 November 2022	Director's details changed for Mr John Andrew Gallemore on 2022-10-31 View Document
02/11/222 November 2022	Secretary's details changed for Mr James Patrick Pochin on 2022-10-31 View Document
02/11/222 November 2022	Director's details changed for Mr James Patrick Pochin on 2022-10-31 View Document
01/11/221 November 2022	Change of details for Virtual Internet Holdings Limited as a person with significant control on 2022-10-31 View Document
31/10/2231 October 2022	Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31 View Document
06/10/226 October 2022	View Document
06/10/226 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
06/10/226 October 2022	View Document
06/10/226 October 2022	View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
17/10/2117 October 2021	View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View Document
12/03/2012 March 2020	REGISTRATION OF A CHARGE / CHARGE CODE 032030950019 View Document
05/03/205 March 2020	DIRECTOR APPOINTED MR JAMES PATRICK POCHIN View Document
28/02/2028 February 2020	PSC'S CHANGE OF PARTICULARS / VIRTUAL INTERNET HOLDINGS LIMITED / 07/02/2018 View Document
17/12/1917 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032030950018 View Document
07/10/197 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
13/03/1913 March 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View Document
08/10/188 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/05/1822 May 2018	ARTICLES OF ASSOCIATION View Document
22/05/1822 May 2018	ALTER ARTICLES 07/05/2018 View Document
10/05/1810 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 032030950018 View Document
28/02/1828 February 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View Document
07/02/187 February 2018	REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE STABLES GADBROOK PARK RUDHEATH CHESHIRE CW9 7RA ENGLAND View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/05/1731 May 2017	DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE View Document
31/05/1731 May 2017	REGISTERED OFFICE CHANGED ON 31/05/2017 FROM C/O C/O UK-2 LIMITED OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL View Document
31/05/1731 May 2017	SECRETARY APPOINTED MR JAMES PATRICK POCHIN View Document
31/05/1731 May 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS View Document
31/05/1731 May 2017	APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR View Document
31/05/1731 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
31/05/1731 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032030950017 View Document
31/05/1731 May 2017	APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVELL View Document
05/04/175 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032030950016 View Document
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View Document
14/10/1614 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/09/1626 September 2016	APPOINTMENT TERMINATED, SECRETARY IAN BURRELL View Document
26/09/1626 September 2016	SECRETARY APPOINTED MR ALEXANDER LOVELL View Document
04/04/164 April 2016	Annual return made up to 29 February 2016 with full list of shareholders View Document
02/09/152 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/07/152 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 032030950017 View Document
01/07/151 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
18/03/1518 March 2015	Annual return made up to 28 February 2015 with full list of shareholders View Document
06/08/146 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/05/1414 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
04/03/144 March 2014	Annual return made up to 28 February 2014 with full list of shareholders View Document
05/10/135 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 032030950016 View Document
26/06/1326 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/03/1312 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
17/12/1217 December 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER View Document
17/12/1217 December 2012	DIRECTOR APPOINTED MR JOHN MORRIS View Document
11/10/1211 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/07/1226 July 2012	REGISTERED OFFICE CHANGED ON 26/07/2012 FROM UNIT 4 ELYSIUM GATE NEW KINGS ROAD LONDON SW6 4LZ UNITED KINGDOM View Document
01/05/121 May 2012	Annual return made up to 24 March 2012 with full list of shareholders View Document
08/03/128 March 2012	DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR View Document
06/03/126 March 2012	SECRETARY APPOINTED MR IAN BURRELL View Document
20/02/1220 February 2012	APPOINTMENT TERMINATED, SECRETARY TIM HOLLAND View Document
20/02/1220 February 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND View Document
04/05/114 May 2011	COMPANY BUSINESS 19/04/2011 View Document
04/05/114 May 2011	ARTICLES OF ASSOCIATION View Document
28/04/1128 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
28/04/1128 April 2011	APPOINTMENT TERMINATED, DIRECTOR DITLEV BREDAHL View Document
26/04/1126 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
01/04/111 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
25/03/1125 March 2011	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT 4 NEW KINGS ROAD LONDON SW6 4LZ UNITED KINGDOM View Document
25/03/1125 March 2011	Annual return made up to 24 March 2011 with full list of shareholders View Document
23/03/1123 March 2011	APPOINTMENT TERMINATED, SECRETARY MARTIN BARKER View Document
23/03/1123 March 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN BARKER View Document
23/03/1123 March 2011	SECRETARY APPOINTED MR TIM MARK HOLLAND View Document
17/03/1117 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/01/116 January 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
30/11/1030 November 2010	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM UNIT 4 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ View Document
30/09/1030 September 2010	DIRECTOR APPOINTED MR TIMOTHY HOLLAND View Document
29/09/1029 September 2010	DIRECTOR APPOINTED MR DITLEV EMIL BREDAHL View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALKER BARKER / 01/01/2010 View Document
02/07/102 July 2010	Annual return made up to 19 May 2010 with full list of shareholders View Document
20/05/1020 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
06/02/106 February 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
27/08/0927 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
18/06/0918 June 2009	APPOINTMENT TERMINATED DIRECTOR PETER REES View Document
18/06/0918 June 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View Document
18/06/0918 June 2009	APPOINTMENT TERMINATED DIRECTOR HENRY HEMRAJ View Document
18/06/0918 June 2009	APPOINTMENT TERMINATED SECRETARY HENRY HEMRAJ View Document
19/01/0919 January 2009	DIRECTOR APPOINTED MR MARTIN WALKER BAKER View Document
16/01/0916 January 2009	DIRECTOR AND SECRETARY APPOINTED MARTIN WALKER BARKER View Document
12/01/0912 January 2009	AUDITOR'S RESIGNATION View Document
09/01/099 January 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
23/12/0823 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
16/07/0816 July 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View Document
16/07/0816 July 2008	REGISTERED OFFICE CHANGED ON 16/07/2008 FROM UNIT 6 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ View Document
16/07/0816 July 2008	LOCATION OF DEBENTURE REGISTER View Document
16/07/0816 July 2008	LOCATION OF REGISTER OF MEMBERS View Document
14/04/0814 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/07/079 July 2007	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View Document

21/06/0721 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	DIRECTOR RESIGNED View Document
27/02/0727 February 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/10/0618 October 2006	DIRECTOR RESIGNED View Document
18/10/0618 October 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/10/0618 October 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/10/0618 October 2006	NEW DIRECTOR APPOINTED View Document
18/10/0618 October 2006	NEW DIRECTOR APPOINTED View Document
18/10/0618 October 2006	AUDITOR'S RESIGNATION View Document
18/10/0618 October 2006	NC INC ALREADY ADJUSTED 02/10/06 View Document
18/10/0618 October 2006	£ NC 100000/3413138 02/1 View Document
18/10/0618 October 2006	REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 5 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ View Document
17/10/0617 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0616 June 2006	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/06/0528 June 2005	NEW DIRECTOR APPOINTED View Document
28/06/0528 June 2005	NEW DIRECTOR APPOINTED View Document
02/06/052 June 2005	DIRECTOR RESIGNED View Document
02/06/052 June 2005	NEW DIRECTOR APPOINTED View Document
02/06/052 June 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View Document
02/06/052 June 2005	DIRECTOR RESIGNED View Document
02/06/052 June 2005	DIRECTOR RESIGNED View Document
24/11/0424 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/06/0422 June 2004	DIRECTOR RESIGNED View Document
22/06/0422 June 2004	DIRECTOR RESIGNED View Document
22/06/0422 June 2004	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View Document
18/12/0318 December 2003	NEW DIRECTOR APPOINTED View Document
26/11/0326 November 2003	REGISTERED OFFICE CHANGED ON 26/11/03 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER View Document
26/09/0326 September 2003	NEW SECRETARY APPOINTED View Document
26/09/0326 September 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/09/0325 September 2003	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View Document
12/07/0312 July 2003	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View Document
01/07/031 July 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
19/06/0319 June 2003	NEW DIRECTOR APPOINTED View Document
19/06/0319 June 2003	NEW DIRECTOR APPOINTED View Document
19/06/0319 June 2003	REGISTERED OFFICE CHANGED ON 19/06/03 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER View Document
09/06/039 June 2003	SECRETARY RESIGNED View Document
09/06/039 June 2003	NEW DIRECTOR APPOINTED View Document
09/06/039 June 2003	NEW DIRECTOR APPOINTED View Document
09/06/039 June 2003	NEW SECRETARY APPOINTED View Document
16/05/0316 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0316 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0316 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/0228 November 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
01/11/021 November 2002	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 View Document
16/08/0216 August 2002	NEW DIRECTOR APPOINTED View Document
23/07/0223 July 2002	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View Document
12/06/0212 June 2002	NEW SECRETARY APPOINTED View Document
21/05/0221 May 2002	SECRETARY RESIGNED View Document
21/05/0221 May 2002	NEW DIRECTOR APPOINTED View Document
21/05/0221 May 2002	DIRECTOR RESIGNED View Document
21/05/0221 May 2002	DIRECTOR RESIGNED View Document
21/05/0221 May 2002	DIRECTOR RESIGNED View Document
21/05/0221 May 2002	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: ELYSIUM HOUSE 126-128 NEW KINGS ROAD LONDON SW6 4LZ View Document
16/05/0216 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0216 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0216 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0216 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/01/022 January 2002	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
13/11/0113 November 2001	NEW DIRECTOR APPOINTED View Document
13/11/0113 November 2001	DIRECTOR RESIGNED View Document
12/11/0112 November 2001	SECRETARY'S PARTICULARS CHANGED View Document
18/07/0118 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/015 June 2001	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View Document
16/09/0016 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/004 September 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
22/08/0022 August 2000	NEW SECRETARY APPOINTED View Document
22/08/0022 August 2000	SECRETARY RESIGNED View Document
25/07/0025 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0014 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0025 May 2000	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View Document
04/05/004 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/04/0017 April 2000	COMPANY NAME CHANGED VIRTUAL INTERNET LIMITED CERTIFICATE ISSUED ON 17/04/00 View Document
27/03/0027 March 2000	DIRECTOR RESIGNED View Document
27/03/0027 March 2000	DIRECTOR RESIGNED View Document
27/03/0027 March 2000	NEW DIRECTOR APPOINTED View Document
27/03/0027 March 2000	NEW DIRECTOR APPOINTED View Document
14/03/0014 March 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/01/0026 January 2000	S366A DISP HOLDING AGM 05/12/99 View Document
02/09/992 September 1999	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS View Document
13/05/9913 May 1999	NEW DIRECTOR APPOINTED View Document
07/05/997 May 1999	DIRECTOR RESIGNED View Document
07/05/997 May 1999	NEW DIRECTOR APPOINTED View Document
20/04/9920 April 1999	NEW SECRETARY APPOINTED View Document
20/04/9920 April 1999	SECRETARY RESIGNED View Document
17/03/9917 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/02/9919 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/9927 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
27/01/9927 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
09/12/989 December 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/12/989 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/984 December 1998	NC INC ALREADY ADJUSTED 23/11/98 View Document
04/12/984 December 1998	£ NC 10000/100000 23/11/98 View Document
01/06/981 June 1998	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View Document
28/05/9828 May 1998	NC INC ALREADY ADJUSTED 31/10/97 View Document
28/05/9828 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 View Document
28/05/9828 May 1998	£ NC 1000/10000 31/10/97 View Document
20/01/9820 January 1998	ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 View Document
15/10/9715 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
29/08/9729 August 1997	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS View Document
23/08/9723 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/975 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
28/05/9728 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/969 December 1996	NEW DIRECTOR APPOINTED View Document
09/12/969 December 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/12/969 December 1996	REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 2 STRINGHAMS SEND MARSH RIPLEY SURREY GU23 6JE View Document
22/07/9622 July 1996	COMPANY NAME CHANGED DESIGNATE INTERNET LIMITED CERTIFICATE ISSUED ON 23/07/96 View Document
31/05/9631 May 1996	REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View Document
31/05/9631 May 1996	SECRETARY RESIGNED View Document
31/05/9631 May 1996	DIRECTOR RESIGNED View Document
23/05/9623 May 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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