VIRTUALLY LIVE HOLDING LIMITED
Company number 09923012 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 19 Mar 2026 | Change of details for Jamil El-Imad as a person with significant control on 2026-03-19 · 2 pages | View document |
| 18 Mar 2026 | Change of details for Jamil El-Imad as a person with significant control on 2026-03-18 · 2 pages | View document |
| 24 Feb 2026 | RP01AP01 · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of Bruno Sergio Valsangiacomo as a director on 2025-12-15 · 1 page | View document |
| 29 Dec 2025 | Current accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page | View document |
| 29 Sep 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 22 May 2025 | Director's details changed for Mr Bruno Sergio Valsangiacomo on 2025-05-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 2 May 2023 | Director's details changed for Ms Halla Walid a Aljuffali on 2023-04-11 · 2 pages | View document |
| 21 Apr 2023 | Director's details changed for Mr Bruno Sergio Valsangiacomo on 2023-04-11 · 2 pages | View document |
| 21 Apr 2023 | Director's details changed for Romano William Fanconi on 2023-04-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 11 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | PSC'S CHANGE OF PARTICULARS / JAMIL EL-IMAD / 29/01/2021 | View document |
| 15 Feb 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2021 | View document |
| 15 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIL EL-IMAD | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 13 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2020 | ADOPT ARTICLES 17/06/2020 | View document |
| 13 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jul 2020 | SECOND FILED SH01 - 03/05/17 STATEMENT OF CAPITAL GBP 2640814 | View document |
| 28 Jul 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 3369485 | View document |
| 24 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MARKUS TELLENBACH | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIL EL-IMAD | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 28 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS TELLENBACH / 28/12/2018 | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MARKUS TELLENBACH | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO IMPALLOMENI | View document |
| 24 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 2640814.00 | View document |
| 18 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 29 Dec 2016 | DIRECTOR APPOINTED MS HALLA WALID A ALJUFFALI | View document |
| 29 Dec 2016 | Appointment of Ms Halla Walid a Aljuffali as a director on 2016-11-14 · 2 pages | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO SERGIO VALSANGIACOMO / 10/11/2016 | View document |
| 14 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 11 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO IMPALLOMENI / 10/11/2016 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM W INVESTMENTS (UK) LTD GROUND FLOOR 7 OLD PARK LANE LONDON W1K 1QR UNITED KINGDOM | View document |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIL EL-IMAD / 10/11/2016 | View document |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROMANO WILLIAM FANCONI / 10/11/2016 | View document |
| 7 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 2000000.00 | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED ROMANO WILLIAM FANCONI | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RISHAD IBUNU | View document |
| 5 Jul 2016 | ADOPT ARTICLES 22/06/2016 | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR BRUNO SERGIO VALSANGIACOMO | View document |
| 18 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |