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VICTORIOUS FESTIVALS LIMITED

Company number 08775686

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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)
17 Apr 2019 AP01 Appointment of Ms Rebecca Newton-Taylor as a director on 4 April 2019
17 Apr 2019 AD01 Registered office address changed from 30 Leicester Square London WC2H 7LA England to 1 Red Lion Court London EC4A 3EB on 17 April 2019
22 Jan 2019 CH01 Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
03 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
04 Jul 2018 CH01 Director's details changed for Mr David James Henderson on 4 July 2018
08 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 AP01 Appointment of Mr David James Henderson as a director on 23 May 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
20 Dec 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
06 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
04 Dec 2017 PSC04 Change of details for James William Ralls as a person with significant control on 2 November 2017
01 Dec 2017 CH01 Director's details changed for Mr James William Ralls on 2 November 2017
01 Dec 2017 PSC04 Change of details for James William Ralls as a person with significant control on 2 November 2017
01 Dec 2017 CH01 Director's details changed for Mr James William Ralls on 2 November 2017
21 Nov 2017 AA Accounts for a small company made up to 30 November 2016
08 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CH01 Director's details changed for Mr Darren David Singer on 22 June 2017
29 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
25 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities