THE VICTORY LOG PLC
| Status | ACTIVE |
| Company No. | 09581919 |
| Category | Private Limited Company |
| Incorporated | 08 May 2015 |
| Age | 9 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE VICTORY LOG PLC is an active private limited company with number 09581919. It was incorporated 9 years, 24 days ago, on 08 May 2015. The company address is 23 New Mount Street 23 New Mount Street, Manchester, M4 4DE, England.
Company Fillings
Confirmation statement with updates
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type dormant
Date: 19 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 09 Jun 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Change person director company with change date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Stirnimann
Change date: 2022-01-01
Documents
Change person secretary company with change date
Date: 04 Jan 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-01-03
Officer name: Ms Chen Li Na
Documents
Change person director company with change date
Date: 04 Jan 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stirnimann Benjamin
Change date: 2022-01-03
Documents
Termination director company with name termination date
Date: 03 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dst Daniel Stirnimann Gmbh
Termination date: 2021-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Notification of a person with significant control
Date: 03 Jan 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-01
Psc name: Daniel Stephan Stirnimann
Documents
Appoint person secretary company with name date
Date: 03 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Chen Li Na
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 03 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stirnimann Benjamin
Appointment date: 2022-01-01
Documents
Termination secretary company with name termination date
Date: 03 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-31
Officer name: Dst Daniel Stirnimann Gmbh
Documents
Cessation of a person with significant control
Date: 03 Jan 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-31
Psc name: Dst Daniel Stirnimann Gmbh
Documents
Confirmation statement with updates
Date: 02 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Appoint corporate director company with name date
Date: 30 Dec 2021
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Dst Daniel Stirnimann Gmbh
Appointment date: 2020-01-01
Documents
Confirmation statement with updates
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Capital allotment shares
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-30
Capital : 15,000 CHF
Documents
Capital allotment shares
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-29
Capital : 750,000 GBP
Documents
Capital allotment shares
Date: 29 Dec 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Capital : 500,000 GBP
Date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 05 Jul 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with updates
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 11 Nov 2020
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dst Daniel Stirnimann Gmbh
Appointment date: 2019-07-03
Documents
Change account reference date company current extended
Date: 09 Nov 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-12-31
Documents
Change account reference date company current extended
Date: 09 Nov 2020
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Confirmation statement with updates
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Capital allotment shares
Date: 14 Oct 2020
Action Date: 20 Feb 2020
Category: Capital
Type: SH01
Capital : 200,000 GBP
Date: 2020-02-20
Documents
Confirmation statement with updates
Date: 11 Oct 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-02
Officer name: Legal Secretaries Ltd
Documents
Termination secretary company with name termination date
Date: 06 May 2020
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Legal Secretaries Ltd
Termination date: 2019-07-02
Documents
Accounts with accounts type dormant
Date: 26 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 02 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 03 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Notification of a person with significant control
Date: 03 Oct 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Dst Daniel Stirnimann Gmbh
Notification date: 2018-01-01
Documents
Cessation of a person with significant control
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-31
Psc name: Pegasus Holding Ag
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-13
Old address: 85 Great Portland Street First Floor London W1W 7LT England
New address: 23 New Mount Street Suite 888 Manchester M4 4DE
Documents
Gazette filings brought up to date
Date: 03 Jul 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 02 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint corporate director company with name date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-07-02
Officer name: Legal Secretaries Ltd
Documents
Appoint corporate secretary company with name date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-07-02
Officer name: Legal Secretaries Ltd
Documents
Termination secretary company with name termination date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Straitons Llp
Termination date: 2018-07-02
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-02
Officer name: Straitons Llp
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Gazette filings brought up to date
Date: 09 May 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 12 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint corporate director company with name date
Date: 14 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-02-14
Officer name: Straitons Llp
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathalie Sabrina Dahl
Termination date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-09
New address: 85 Great Portland Street First Floor London W1W 7LT
Old address: 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Appoint corporate secretary company with name date
Date: 23 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Straitons Llp
Appointment date: 2016-07-20
Documents
Termination secretary company with name termination date
Date: 23 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-19
Officer name: Corporation House Ltd
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Change account reference date company current extended
Date: 20 Apr 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nathalie Sabrina Dahl
Change date: 2015-11-23
Documents
Change person director company with change date
Date: 26 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-23
Officer name: Mr Daniel Stephan Stirnimann
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nathalie Sabrina Dahl
Change date: 2015-10-23
Documents
Legacy
Date: 05 Aug 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 05 Aug 2015
Category: Reregistration
Type: SH50
Documents
Change corporate secretary company with change date
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Corporation House Ltd
Change date: 2015-07-02
Documents
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