Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Ross Williamson as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Philip William Rolfe as a director on 1 April 2024
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into variuos documents / directors authority / company business 25/04/2023
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09 May 2023 |
MR04 |
Satisfaction of charge 021233430009 in full
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03 May 2023 |
MR01 |
Registration of charge 021233430010, created on 26 April 2023
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06 Apr 2023 |
MR04 |
Satisfaction of charge 021233430008 in full
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Philip William Rolfe on 13 January 2023
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25 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Adam Jonathan Smith as a director on 15 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Philip William Rolfe as a director on 15 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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01 Nov 2021 |
CERTNM |
Company name changed viqtor davis uk LTD\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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01 Oct 2021 |
AD01 |
Registered office address changed from 550 Newton House Winch Road Kent Science Park Sittingbourne Kent ME9 8EF England to 55 Loudoun Road St. John's Wood London NW8 0DL on 1 October 2021
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28 Jun 2021 |
TM02 |
Termination of appointment of Dominic James Crossfield Swaffer as a secretary on 17 June 2021
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01 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Ivo-Paul Philip Tummers as a director on 30 March 2021
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25 Mar 2021 |
AP03 |
Appointment of Mr Dominic James Crossfield Swaffer as a secretary on 23 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Kevin Thomas Wheeler as a director on 10 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Gerard Pieter Marie Van Den Goor as a director on 23 March 2021
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23 Mar 2021 |
MR01 |
Registration of charge 021233430009, created on 18 March 2021
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