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198 VICTORIA ROAD LTD

Company number 11935075

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Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2024	CH03	Secretary's details changed for Mr Michael Daniel Smith on 30 May 2024	View PDF Secretary's details changed for Mr Michael Daniel Smith on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CH01	Director's details changed for Mr Michael Daniel Smith on 30 May 2024	View PDF Director's details changed for Mr Michael Daniel Smith on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AD01	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024	View PDF Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	PSC05	Change of details for Whitesquare Investments Ltd as a person with significant control on 11 April 2024	View PDF Change of details for Whitesquare Investments Ltd as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC02	Notification of Whitesquare Investments Ltd as a person with significant control on 1 June 2023	View PDF Notification of Whitesquare Investments Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Michael Daniel Smith as a person with significant control on 1 June 2023	View PDF Cessation of Michael Daniel Smith as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA01	Current accounting period extended from 30 April 2024 to 31 May 2024	View PDF Current accounting period extended from 30 April 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2023	CH03	Secretary's details changed for Mr Michael Daniel Smith on 31 May 2023	View PDF Secretary's details changed for Mr Michael Daniel Smith on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CH01	Director's details changed for Mr Michael Daniel Smith on 31 May 2023	View PDF Director's details changed for Mr Michael Daniel Smith on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from Suite 7 Elmhurst 98 - 106 High Road South Woodford London E18 2QH United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 May 2023	View PDF Registered office address changed from Suite 7 Elmhurst 98 - 106 High Road South Woodford London E18 2QH United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2020	MR01	Registration of charge 119350750001, created on 15 May 2020	View PDF Registration of charge 119350750001, created on 15 May 2020 - link opens in a new window - 40 pages (40 pages)
19 May 2020	MR01	Registration of charge 119350750002, created on 15 May 2020	View PDF Registration of charge 119350750002, created on 15 May 2020 - link opens in a new window - 36 pages (36 pages)
16 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 100	View PDF Incorporation Statement of capital on 2019-04-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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198 VICTORIA ROAD LTD

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