VIRGIN STRAUSS WATER UK LTD

04880825
79-81 PAUL STREET LONDON ENGLAND EC2A 4NQ

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Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Termination of appointment of director (Mark Taylor) 1 Buy now
25 Jul 2024 officers Appointment of director (Amy Becker) 2 Buy now
27 Jun 2024 accounts Annual Accounts 38 Buy now
19 Sep 2023 accounts Annual Accounts 37 Buy now
15 Sep 2023 officers Appointment of director (Mr Yaniv Reuven) 2 Buy now
13 Sep 2023 officers Termination of appointment of director (Linda Cohen Rofe) 1 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Feb 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2023 incorporation Memorandum Articles 23 Buy now
24 Jan 2023 resolution Resolution 4 Buy now
24 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2023 officers Appointment of director (Mr Mark Taylor) 2 Buy now
23 Jan 2023 officers Termination of appointment of director (Andrew Philip Gibbs) 1 Buy now
22 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2022 officers Termination of appointment of director (Dalia Nessimi) 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 16 Buy now
01 Nov 2021 accounts Annual Accounts 40 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2021 officers Termination of appointment of director (Ronen Zohar) 1 Buy now
21 Jun 2021 officers Appointment of director (Ms. Esti Carmeli) 2 Buy now
22 Dec 2020 accounts Annual Accounts 39 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 officers Appointment of director (Ms. Linda Cohen Rofe) 2 Buy now
15 Jul 2020 officers Termination of appointment of director (Claudia De Antoni) 1 Buy now
02 Oct 2019 officers Appointment of director (Mrs. Dalia Nessimi) 2 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Termination of appointment of secretary (Gur Zamir) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Gur Zamir) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Giora Bardea) 1 Buy now
07 May 2019 accounts Annual Accounts 35 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2018 accounts Annual Accounts 31 Buy now
27 Nov 2017 accounts Annual Accounts 28 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 officers Termination of appointment of director (James Richard Rowland Tipple) 1 Buy now
19 Jun 2017 officers Appointment of director (Mrs Claudia De Antoni) 2 Buy now
19 Jun 2017 officers Appointment of director (Mr Andrew Philip Gibbs) 2 Buy now
19 Jun 2017 officers Termination of appointment of director (Charles David Everitt) 1 Buy now
24 Nov 2016 accounts Annual Accounts 25 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Dror Morad) 1 Buy now
26 Nov 2015 accounts Annual Accounts 26 Buy now
22 Sep 2015 annual-return Annual Return 9 Buy now
22 Sep 2015 officers Change of particulars for director (Mr Dror Morad) 2 Buy now
22 Sep 2015 officers Appointment of director (Mr Dror Morad) 2 Buy now
22 Sep 2015 officers Change of particulars for director (Mr Charlie Everitt) 2 Buy now
22 Sep 2015 officers Appointment of director (Mr Giora Bardea) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Yaniv Shirazi) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Gadi Lesin) 1 Buy now
04 Aug 2015 officers Appointment of director (Mr Ronen Zohar) 2 Buy now
28 May 2015 officers Appointment of director (Mr Ronen Zohar) 2 Buy now
28 May 2015 officers Termination of appointment of director (Rami Ronen) 1 Buy now
26 Mar 2015 capital Return of Allotment of shares 3 Buy now
17 Mar 2015 accounts Annual Accounts 25 Buy now
17 Dec 2014 officers Termination of appointment of director (Shai Joseph Weiss) 1 Buy now
17 Dec 2014 officers Appointment of director (Mr Charlie Everitt) 2 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 annual-return Annual Return 10 Buy now
23 Sep 2014 officers Change of particulars for director (Mr James Tipple) 2 Buy now
11 Apr 2014 officers Appointment of secretary (Mr Gur Zamir) 2 Buy now
11 Apr 2014 officers Termination of appointment of secretary (Doron Rosenfeld) 1 Buy now
11 Apr 2014 officers Appointment of director (Mr James Tipple) 2 Buy now
11 Apr 2014 officers Appointment of director (Mr Yaniv Shirazi) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Toby Coppel) 1 Buy now
11 Apr 2014 officers Termination of appointment of director (Ofra Strauss Keizman) 1 Buy now
11 Apr 2014 officers Appointment of director (Mr Gur Zamir) 2 Buy now
18 Feb 2014 accounts Annual Accounts 24 Buy now
16 Jan 2014 officers Termination of appointment of director (Stephen Murphy) 1 Buy now
04 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2013 annual-return Annual Return 9 Buy now
28 Aug 2013 officers Termination of appointment of secretary (Barbara Macleod) 1 Buy now
28 Aug 2013 officers Appointment of secretary (Mr Doron Rosenfeld) 1 Buy now
22 Oct 2012 capital Return of Allotment of shares 4 Buy now
26 Sep 2012 accounts Annual Accounts 17 Buy now
18 Sep 2012 annual-return Annual Return 10 Buy now
04 Sep 2012 resolution Resolution 45 Buy now
25 Jul 2012 auditors Auditors Resignation Company 1 Buy now
07 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
09 Dec 2011 officers Appointment of director (Mr Stephen Thomas Matthew Murphy) 2 Buy now
08 Dec 2011 officers Termination of appointment of director (Gur Zamir) 1 Buy now
08 Dec 2011 officers Termination of appointment of director (Nicholas Heane) 1 Buy now
08 Dec 2011 officers Appointment of director (Mr Gadi Lesin) 2 Buy now
08 Dec 2011 officers Appointment of director (Mrs Ofra Strauss Keizman) 2 Buy now
08 Dec 2011 officers Appointment of director (Mr Toby Coppel) 2 Buy now
08 Dec 2011 officers Appointment of director (Mr Shai Weiss) 2 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2011 capital Return of Allotment of shares 3 Buy now
03 Nov 2011 incorporation Memorandum Articles 13 Buy now