Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Lea Pfeffer on 11 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Joseph Daniel Pfeffer on 13 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Feb 2023 |
PSC05 |
Change of details for Vitoria Holdings Uk Limited as a person with significant control on 27 February 2023
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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11 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2020
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10 Nov 2022 |
PSC07 |
Cessation of Joseph Daniel Pfeffer as a person with significant control on 27 December 2019
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10 Nov 2022 |
PSC02 |
Notification of Vitoria Holdings Uk Limited as a person with significant control on 27 December 2019
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10 Nov 2022 |
PSC07 |
Cessation of Myer Raphael Pfeffer as a person with significant control on 27 December 2019
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11 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor Cloister House New Bailey Street Salford M3 5FS England to New Burlington House 1075 Finchley Road London NW11 0PU on 11 July 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Joseph Daniel Pfeffer on 10 October 2021
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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26 May 2021 |
CH01 |
Director's details changed for Mr Joseph Daniel Pfeffer on 1 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on 1 May 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
AP01 |
Appointment of Mr Joseph Benjamin Adler as a director on 10 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Myer Bernard Rothfeld as a director on 10 December 2020
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15 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 11/11/2022
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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