VIRGIN AVIATION TM LIMITED

08865672
WHITFIELD STUDIOS 50A CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NS

Documents

Documents
Date Category Description Pages
15 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2024 accounts Annual Accounts 24 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 23 Buy now
12 Sep 2023 officers Appointment of director (Ms Andrea Lisa Burchett) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Andrew John Swaffield) 1 Buy now
07 Sep 2023 officers Appointment of director (Mr Hirad Horoufchin) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Matthew Downie Bridge) 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Matthew Downie Bridge) 2 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2022 accounts Annual Accounts 22 Buy now
29 Jan 2022 officers Change of particulars for director (Mr Andrew John Swaffield) 2 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 officers Appointment of director (Mr William Peter Budd) 2 Buy now
03 Nov 2021 officers Appointment of director (Mr Matthew Downie Bridge) 2 Buy now
03 Nov 2021 officers Termination of appointment of director (Ian Philip Woods) 1 Buy now
03 Nov 2021 officers Appointment of director (Mrs Claire Jean Hilton) 2 Buy now
02 Oct 2021 accounts Annual Accounts 24 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 22 Buy now
22 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2020 insolvency Solvency Statement dated 15/12/20 1 Buy now
22 Dec 2020 resolution Resolution 1 Buy now
10 Dec 2020 officers Appointment of director (Mr Andrew John Swaffield) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Lisa Victoria Thomas) 1 Buy now
06 Apr 2020 officers Termination of appointment of secretary (Barry Alexander Ralph Gerrard) 1 Buy now
24 Jan 2020 officers Termination of appointment of director (Joshua Bayliss) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 19 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2019 resolution Resolution 3 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 19 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Ian Philip Woods) 2 Buy now
28 Sep 2017 accounts Annual Accounts 22 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 officers Appointment of director (Mr Joshua Bayliss) 2 Buy now
22 Sep 2016 accounts Annual Accounts 22 Buy now
19 Sep 2016 officers Termination of appointment of director (Peter Michael Russell Norris) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Nicholas Anthony Robert Fox) 1 Buy now
15 Mar 2016 officers Appointment of director (Mrs Lisa Victoria Thomas) 2 Buy now
02 Feb 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 14 Buy now
20 Feb 2015 capital Return of Allotment of shares 4 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 officers Termination of appointment of director (Gordon Douglas Mccallum) 1 Buy now
12 Jan 2015 officers Appointment of director (Mr Nicholas Anthony Robert Fox) 2 Buy now
28 Nov 2014 resolution Resolution 2 Buy now
12 Nov 2014 mortgage Registration of a charge 28 Buy now
13 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2014 incorporation Incorporation Company 19 Buy now