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LONDON VICTORIA GROUPS LTD

Company number 13742940

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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 Jan 2025	CERTNM	Company name changed london victoria letting LTD\certificate issued on 27/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-24	View PDF Company name changed london victoria letting LTD\certificate issued on 27/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-24 - link opens in a new window - 3 pages (3 pages)
24 Jan 2025	CERTNM	Company name changed london victoria group LTD\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-24	View PDF Company name changed london victoria group LTD\certificate issued on 24/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-24 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC05	Change of details for A Group Holdings Ltd as a person with significant control on 15 November 2022	View PDF Change of details for A Group Holdings Ltd as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	PSC07	Cessation of Quantum Leap Holdings Limited as a person with significant control on 15 November 2022	View PDF Cessation of Quantum Leap Holdings Limited as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Jean Francois Kwet Yew Lim Shin Chong as a director on 15 November 2022	View PDF Termination of appointment of Jean Francois Kwet Yew Lim Shin Chong as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC02	Notification of Quantum Leap Holdings Limited as a person with significant control on 15 November 2021	View PDF Notification of Quantum Leap Holdings Limited as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC02	Notification of A Group Holdings Ltd as a person with significant control on 15 November 2021	View PDF Notification of A Group Holdings Ltd as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC07	Cessation of Xiaowen Li as a person with significant control on 15 November 2021	View PDF Cessation of Xiaowen Li as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AP01	Appointment of Mr Jean Francois Kwet Yew Lim Shin Chong as a director on 15 November 2021	View PDF Appointment of Mr Jean Francois Kwet Yew Lim Shin Chong as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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