VIRTUAL CYAN LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23
2023-11-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2023-11-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2023-11-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-06-07 delete sic_code 58210 - Publishing of computer games
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GAVIN O'LUANAIGH / 02/12/2022
2022-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN PATRICIA O'LUANAIGH / 02/12/2022
2022-09-08 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-24 update statutory_documents CO ACCOUNTS 04/08/2022
2022-08-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-08-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-08-12 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-08-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-05-07 update num_mort_outstanding 2 => 0
2022-05-07 update num_mort_satisfied 0 => 2
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125766940001
2022-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125766940002
2022-02-07 update num_mort_charges 0 => 2
2022-02-07 update num_mort_outstanding 0 => 2
2022-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125766940001
2022-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125766940002
2021-12-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / NDREAMS LIMITED / 14/12/2021
2021-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date null => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NDREAMS LIMITED
2021-11-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-05 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2021-09-29 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2021-09-28 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2021
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2020-06-08 insert company_previous_name AMAZING VR LIMITED
2020-06-08 update account_ref_day 30 => 31
2020-06-08 update account_ref_month 4 => 3
2020-06-08 update accounts_next_due_date 2022-01-28 => 2021-12-31
2020-06-08 update name AMAZING VR LIMITED => VIRTUAL CYAN LIMITED
2020-05-28 update statutory_documents CURRSHO FROM 30/04/2021 TO 31/03/2021
2020-05-28 update statutory_documents COMPANY NAME CHANGED AMAZING VR LIMITED CERTIFICATE ISSUED ON 28/05/20
2020-04-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION