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VICTORY LIGHTING (UK) LIMITED

Company number 02602874

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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)
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jun 2016 AD01 Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 17 June 2016
15 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,988
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 4,988.00
24 Aug 2015 AD01 Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 24 August 2015
21 Aug 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 21 August 2015
20 May 2015 AA Total exemption small company accounts made up to 31 October 2014
18 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4,000
30 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
29 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 4,000
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
07 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
19 Jun 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
18 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Jul 2010 TM01 Termination of appointment of a director
07 Jul 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD03 Register(s) moved to registered inspection location