VIRTUSLAB LTD

Company number 09793578 ·

Active

56 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
8 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 40 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-04 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
7 Aug 2024 Group of companies' accounts made up to 2023-12-31 · 41 pages View document
23 Jun 2024 Termination of appointment of Vincenzo La Ruffa as a director on 2024-05-14 · 1 page View document
12 Apr 2024 Group of companies' accounts made up to 2022-12-31 · 40 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Director's details changed for Mr. Rafal Piotr Pokrywka on 2023-11-01 · 2 pages View document
29 Nov 2023 Director's details changed for Mr. Rafal Piotr Pokrywka on 2023-11-29 · 2 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
11 Sep 2023 Second filing of a statement of capital following an allotment of shares on 2022-01-28 · 7 pages View document
22 Aug 2023 Appointment of Mr Vincenzo La Ruffa as a director on 2023-07-13 · 2 pages View document
24 Jul 2023 Second filing of a statement of capital following an allotment of shares on 2022-01-28 · 7 pages View document
18 Jul 2023 Termination of appointment of Annabel Lee Greenberg as a director on 2023-07-13 · 1 page View document
11 Jul 2023 Registration of charge 097935780002, created on 2023-07-03 · 32 pages View document
8 Jul 2023 Amended total exemption full accounts made up to 2021-12-31 · 8 pages View document
18 Apr 2023 Resolutions · 2 pages View document
18 Apr 2023 Resolutions View document
4 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
31 Mar 2023 Registration of charge 097935780001, created on 2023-03-27 · 31 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Second filing of Confirmation Statement dated 2022-11-22 · 3 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
17 Nov 2022 Appointment of Ms Annabel Lee Greenberg as a director on 2022-10-20 · 2 pages View document
16 Nov 2022 Termination of appointment of Joseph Glenn Pappalardo as a director on 2022-10-20 · 1 page View document
20 May 2022 Total exemption full accounts made up to 2021-09-30 · 6 pages View document
18 May 2022 Register(s) moved to registered inspection location Michelmores Llp, 100 Liverpool Street London EC2M 2AT · 1 page View document
18 May 2022 Register inspection address has been changed to Michelmores Llp, 100 Liverpool Street London EC2M 2AT · 1 page View document
18 May 2022 Register inspection address has been changed from Michelmores Llp 100 Liverpool Street London EC2M 2AT United Kingdom to Michelmores Llp, 100 Liverpool Street London EC2M 2AT · 1 page View document
17 May 2022 Appointment of Michelmores Secretaries Limited as a secretary on 2022-04-08 · 2 pages View document
1 Mar 2022 Appointment of Mr Joseph Glenn Pappalardo as a director on 2021-12-28 · 2 pages View document
28 Feb 2022 Cessation of Rafal Piotr Pokrywka as a person with significant control on 2021-12-28 · 1 page View document
28 Feb 2022 Appointment of Mr Daniel Pascal Flueckiger as a director on 2021-12-28 · 2 pages View document
25 Feb 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-28 · 7 pages View document
18 Feb 2022 Notification of Aq Sphere Midco Limited as a person with significant control on 2021-12-28 · 4 pages View document
18 Feb 2022 Statement of capital following an allotment of shares on 2022-01-28 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-11-19 with updates · 4 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
9 Jul 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Apr 2020 30/09/19 UNAUDITED ABRIDGED View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
14 Aug 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document