VM ADVISORY LIMITED
Company number 08088493 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Termination of appointment of Ashik Pethraj Lakha Shah as a director on 2026-07-01 · 1 page | View document |
| 14 Jul 2026 | Appointment of Ms Tina Elizabeth Hufton as a director on 2026-07-13 · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 27 Feb 2026 | Termination of appointment of Lianne Stephanie Mathieson as a director on 2026-02-25 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mrs Natalie Deborah Selwyn as a director on 2026-02-24 · 2 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 2 Dec 2024 | Cessation of Virgin Holdings Limited as a person with significant control on 2024-11-06 · 1 page | View document |
| 29 Nov 2024 | Notification of Richard Charles Nicholas Branson as a person with significant control on 2024-11-06 · 2 pages | View document |
| 14 Nov 2024 | Change of details for Virgin Holdings Limited as a person with significant control on 2024-10-31 · 2 pages | View document |
| 12 Nov 2024 | Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2024-10-31 · 1 page | View document |
| 11 Nov 2024 | Director's details changed for Mr Ian Philip Woods on 2024-10-31 · 2 pages | View document |
| 11 Nov 2024 | Director's details changed for Mrs Lianne Stephanie Mathieson on 2024-10-31 · 2 pages | View document |
| 11 Nov 2024 | Director's details changed for Mr Robert Pieter Blok on 2024-10-31 · 2 pages | View document |
| 8 Nov 2024 | Director's details changed for Mr Ashik Pethraj Lakha Shah on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31 · 1 page | View document |
| 19 Oct 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 3 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mrs Lianne Stephanie Mathieson on 2022-12-06 · 2 pages | View document |
| 15 Dec 2022 | Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06 · 2 pages | View document |
| 15 Dec 2022 | Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2022-12-06 · 1 page | View document |
| 15 Dec 2022 | Director's details changed for Mr Robert Pieter Blok on 2022-12-06 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Ian Philip Woods on 2022-12-06 · 2 pages | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions · 1 page | View document |
| 6 Dec 2022 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 2022-12-06 · 1 page | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 17 Dec 2021 | Termination of appointment of Max Neuberger as a director on 2021-12-10 · 1 page | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD | View document |
| 2 Apr 2020 | SECRETARY APPOINTED MRS CLAIRE RUTH VERTEL VILE | View document |
| 19 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR MAX NEUBERGER | View document |
| 5 Jun 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 400000 | View document |
| 5 Jun 2019 | SOLVENCY STATEMENT DATED 23/05/19 | View document |
| 5 Jun 2019 | REDUCE ISSUED CAPITAL 23/05/2019 | View document |
| 5 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA WATERS | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017 | View document |
| 31 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MRS AMY STIRLING | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MRS ANITA ELIZABETH WATERS | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD | View document |
| 18 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX | View document |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 8 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 700001 | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Aug 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 14 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/13 | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK | View document |
| 19 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 16 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR ENGLAND | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 | View document |
| 10 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 | View document |
| 30 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |