VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
Company number 07806208
- Company Overview for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
- Filing history for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
- People for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
- Charges for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
- More for VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED (07806208)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jul 2021 | AD01 | Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 July 2021 | |
| 21 May 2021 | MR01 | Registration of charge 078062080008, created on 13 May 2021 | |
| 21 May 2021 | MR01 | Registration of charge 078062080007, created on 13 May 2021 | |
| 20 May 2021 | MR01 | Registration of charge 078062080005, created on 13 May 2021 | |
| 20 May 2021 | MR01 | Registration of charge 078062080006, created on 13 May 2021 | |
| 04 May 2021 | PSC05 | Change of details for Virgin Active Holdings Limited as a person with significant control on 1 March 2021 | |
| 20 Apr 2021 | CH01 | Director's details changed for Johanna Ruth Hartley on 15 April 2021 | |
| 01 Mar 2021 | AD01 | Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 March 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 29 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
| 17 Dec 2019 | AP03 | Appointment of Mr James Hugh Culver Archibald as a secretary on 12 December 2019 | |
| 17 Dec 2019 | TM02 | Termination of appointment of Ashley John Aylmer as a secretary on 12 December 2019 | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
| 30 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
| 29 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 16 Aug 2017 | RESOLUTIONS |
Resolutions
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| 09 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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| 09 Aug 2017 | MR01 | Registration of charge 078062080004, created on 28 July 2017 | |
| 08 Aug 2017 | MR01 | Registration of charge 078062080003, created on 28 July 2017 | |
| 08 Aug 2017 | MR01 | Registration of charge 078062080002, created on 28 July 2017 | |
| 08 Aug 2017 | MR01 | Registration of charge 078062080001, created on 28 July 2017 | |
| 27 Jul 2017 | PSC02 | Notification of Virgin Active Holdings Limited as a person with significant control on 30 June 2017 |