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PIC NEW VICTORIA GP LIMITED

Company number 12509797

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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)
27 Nov 2024 AD01 Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024
12 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
09 Jul 2024 MR01 Registration of charge 125097970004, created on 2 July 2024
09 Jul 2024 MR01 Registration of charge 125097970005, created on 2 July 2024
19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
26 Jul 2023 AP01 Appointment of Mr Philip John Clark as a director on 25 July 2023
26 Jul 2023 AP01 Appointment of Mr Robert Howard Dean as a director on 20 July 2023
12 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
12 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Aug 2022 CH01 Director's details changed for Mr Dominic Veney on 28 July 2022