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 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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07 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from 13 Sovereign Park Coronation Road London NW10 7QP United Kingdom to 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 14 February 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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10 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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17 Aug 2020 |
PSC05 |
Change of details for Vector Business Finance Plc as a person with significant control on 4 September 2019
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02 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Nov 2019 |
AUD |
Auditor's resignation
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27 Oct 2019 |
AUD |
Auditor's resignation
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13 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 August 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-04
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06 Sep 2019 |
CONNOT |
Change of name notice
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06 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 August 2019
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30 Aug 2019 |
PSC02 |
Notification of Vector Business Finance Plc as a person with significant control on 29 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Vector Holdings Limited as a person with significant control on 29 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2019 and 13/09/2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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08 Aug 2019 |
PSC07 |
Cessation of Agam Jain as a person with significant control on 6 April 2016
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08 Aug 2019 |
PSC02 |
Notification of Vector Holdings Limited as a person with significant control on 6 April 2016
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