VIRTUALLY THE WORLD LIMITED
Company number 05455093 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 29 Sep 2025 | Termination of appointment of Justin Alex Edward Cooke as a director on 2025-09-14 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 16 Jan 2025 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 85 Great Portland Street London W1W 7LT on 2025-01-16 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 6 Mar 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 29 Jun 2021 | Micro company accounts made up to 2020-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 15 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 10 Sep 2019 | CESSATION OF GEORGE SEBASTIAN EDWARD COOKE AS A PSC | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN COOKE | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COOKE | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR PETRUS JACOBUS JOHANNES CILLIERS | View document |
| 17 Nov 2018 | 14/06/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 17 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR JUSTIN ALEX EDWARD COOKE | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 Mar 2018 | REGISTERED OFFICE CHANGED ON 03/03/2018 FROM MOMENTUM HOUSE LOWER ROAD WATERLOO LONDON SE1 8SJ | View document |
| 3 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 3 Mar 2018 | REGISTERED OFFICE CHANGED ON 03/03/2018 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR LONDON W1J 6BE ENGLAND | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN EDWARD COOKE | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN EDWARD COOKE | View document |
| 14 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MANYOUNG HAN | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW UNITED KINGDOM | View document |
| 21 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM THE LIGHTWELL 12-16 LAYSTALL STREET CLERKENWELL LONDON EC1R 4PF | View document |
| 21 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MANYOUNG HAN / 25/12/2007 | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: AMC BUILDING 2A BOSWELL ROAD THORNTON ROAD SURREY CR7 7RY | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: AMC BUILDING, 2A BOSWELL ROAD THORNTON HEATH SURREY CR7 7RY | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |