VIRGIN ACTIVE IPCO LIMITED
ActiveCompany no. 07726935 · Private limited company · Incorporated 2 Aug 2011
Company no. 07726935 · Private limited company · Incorporated 2 Aug 2011
Original documents filed with Companies House · 71 filings
20 Apr 2021
Officers
Director's details changed for Johanna Ruth Hartley on 16 Apr 2021
PDF · 2 pages
1 Mar 2021
Address
Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 Mar 2021
PDF · 1 page
10 Feb 2021
Confirmation
Confirmation statement made on 8 Jan 2021 with no updates
PDF · 3 pages
14 Jan 2020
Confirmation
Confirmation statement made on 8 Jan 2020 with no updates
PDF · 3 pages
17 Dec 2019
Officers
Appointment of Mr James Hugh Culver Archibald as a secretary on 12 Dec 2019
PDF · 2 pages
17 Dec 2019
Officers
Termination of appointment of Ashley John Aylmer as a secretary on 12 Dec 2019
PDF · 1 page
23 Jan 2018
Confirmation
Confirmation statement made on 8 Jan 2018 with no updates
PDF · 3 pages
27 Mar 2017
Officers
Termination of appointment of Paul Antony Woolf as a director on 21 Feb 2017
PDF · 1 page
20 Jan 2017
Confirmation
Confirmation statement made on 8 Jan 2017 with updates
PDF · 5 pages
5 Apr 2016
Address
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
PDF · 1 page
20 Jan 2016
Annual return
Annual return made up to 8 Jan 2016 with full list of shareholders
PDF · 6 pages
18 Dec 2015
Officers
Appointment of Johanna Ruth Hartley as a director on 9 Dec 2015
PDF · 2 pages
17 Dec 2015
Officers
Termination of appointment of Mark Paul Burrows as a director on 1 Dec 2015
PDF · 1 page
25 Nov 2014
Officers
Appointment of Mark Paul Burrows as a director on 24 Nov 2014
PDF · 2 pages
Showing 26–50 of 71 filings. Documents open on Companies House in a new tab.
24 Jan 2019
Confirmation
Confirmation statement made on 8 Jan 2019 with no updates
PDF · 3 pages
5 Feb 2015
Annual return
Annual return made up to 8 Jan 2015 with full list of shareholders
PDF · 5 pages
5 Feb 2015
Officers
Secretary's details changed for Ashley John Aylmer on 24 Jan 2014
PDF · 1 page
5 Feb 2015
Officers
Director's details changed for Mr Matthew William Bucknall on 24 Jan 2014
PDF · 2 pages