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VICTA CHILDREN LTD

Company number 03424608

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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)
04 Sep 2018 CH01 Director's details changed for Miss Estella Brown on 4 September 2018
19 Apr 2018 AP01 Appointment of Mr Christian Marc Sprenger as a director on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of Gurvinder Kaur as a director on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of Gurvinder Kaur as a director on 18 April 2018
18 Apr 2018 AP01 Appointment of Miss Gurvinder Kaur as a director on 18 April 2018
18 Apr 2018 AP01 Appointment of Miss Gurvinder Kaur as a director on 18 April 2018
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
17 Jul 2017 AA Accounts for a small company made up to 31 December 2016
15 Mar 2017 AD01 Registered office address changed from Silverstone House 46 Newport Road Woolstone Milton Keynes MK15 0AA to 5 Douglas House 32-34 Simpson Road Fenny Stratford Milton Keynes MK1 1BA on 15 March 2017
27 Feb 2017 TM01 Termination of appointment of Nicholas Schofield as a director on 7 December 2016
27 Feb 2017 AP01 Appointment of Mr Christian Sprenger as a director
27 Feb 2017 TM02 Termination of appointment of Pamela Frances Lewis as a secretary on 7 December 2016
27 Feb 2017 TM02 Termination of appointment of Pamela Frances Lewis as a secretary on 7 December 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2016 CC04 Statement of company's objects
26 Jul 2016 AP01 Appointment of Mrs Pamela Frances Lewis as a director on 14 March 2016
26 Jul 2016 AP01 Appointment of Mr Christian Marc Sprenger as a director on 14 March 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
09 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AP01 Appointment of Mr Matthew Clark as a director on 27 November 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 no member list
19 Nov 2014 AP01 Appointment of Miss Estella Brown as a director on 11 September 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013