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VICTORGUARD CARE LIMITED

Company number 03213046

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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)
19 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 May 2021 TM01 Termination of appointment of Daniel Wulwick as a director on 10 May 2021
12 May 2021 PSC05 Change of details for Bolt Asset Management Limited as a person with significant control on 30 September 2020
12 May 2021 AD01 Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 12 May 2021
22 Oct 2020 AD01 Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 22 October 2020
22 Oct 2020 CH01 Director's details changed
22 Oct 2020 CH03 Secretary's details changed
22 Oct 2020 PSC04 Change of details for a person with significant control
22 Oct 2020 CH01 Director's details changed
22 Oct 2020 PSC04 Change of details for a person with significant control
28 May 2020 AA01 Current accounting period extended from 29 June 2020 to 30 September 2020
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
09 Mar 2020 AA Full accounts made up to 29 June 2019
05 Mar 2020 MR04 Satisfaction of charge 2 in full
05 Mar 2020 MR04 Satisfaction of charge 7 in full
05 Mar 2020 MR04 Satisfaction of charge 6 in full
05 Mar 2020 MR04 Satisfaction of charge 5 in full
05 Mar 2020 MR04 Satisfaction of charge 3 in full
05 Mar 2020 MR04 Satisfaction of charge 4 in full
04 Mar 2020 AP01 Appointment of Mr Timothy James Bolot as a director on 3 March 2020
04 Mar 2020 AD01 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 383a Euston Road London NW1 3AU on 4 March 2020
04 Mar 2020 AP01 Appointment of Mr Daniel Wulwick as a director on 3 March 2020
04 Mar 2020 PSC02 Notification of Bolt Asset Management Limited as a person with significant control on 3 March 2020
04 Mar 2020 PSC07 Cessation of Impact Property 4 Limited as a person with significant control on 3 March 2020
04 Mar 2020 TM01 Termination of appointment of David John Yaldron as a director on 3 March 2020