VM ADVISORY LIMITED filing history - Find and update company information

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VM ADVISORY LIMITED

Company number 08088493

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Robert Pieter Blok on 6 December 2022	View PDF Director's details changed for Mr Robert Pieter Blok on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mrs Lianne Stephanie Mathieson on 6 December 2022	View PDF Director's details changed for Mrs Lianne Stephanie Mathieson on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Ian Philip Woods on 6 December 2022	View PDF Director's details changed for Mr Ian Philip Woods on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH03	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022	View PDF Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CH01	Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022	View PDF Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC05	Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022	View PDF Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Mrs Lianne Stephanie Mathieson as a director on 7 April 2022	View PDF Appointment of Mrs Lianne Stephanie Mathieson as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Max Neuberger as a director on 10 December 2021	View PDF Termination of appointment of Max Neuberger as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AP01	Appointment of Mr Ashik Pethraj Lakha Shah as a director on 1 March 2021	View PDF Appointment of Mr Ashik Pethraj Lakha Shah as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Amy Stirling as a director on 2 March 2021	View PDF Termination of appointment of Amy Stirling as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AP03	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020	View PDF Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020	View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
24 Jun 2019	AP01	Appointment of Mr Max Neuberger as a director on 24 June 2019	View PDF Appointment of Mr Max Neuberger as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)

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