- Company Overview for MILEWAY VANTAGE 3 LTD (11555597)
- Filing history for MILEWAY VANTAGE 3 LTD (11555597)
- People for MILEWAY VANTAGE 3 LTD (11555597)
- Charges for MILEWAY VANTAGE 3 LTD (11555597)
- More for MILEWAY VANTAGE 3 LTD (11555597)
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) |
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09 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
21 Aug 2024 | CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023 | |
22 May 2024 | TM02 | Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024 | |
15 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
19 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
18 Sep 2023 | AD01 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue Copthall Avenue London EC2R 7BH on 18 September 2023 | |
14 Jul 2023 | AA | Full accounts made up to 31 December 2021 | |
26 Jan 2023 | AP01 | Appointment of Mr Graeme Carrigan Stewart as a director on 20 January 2023 | |
20 Jan 2023 | TM01 | Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023 | |
18 Jan 2023 | AP03 | Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 | |
18 Jan 2023 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 | |
17 Jan 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 17 January 2023 | |
22 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with updates | |
25 Aug 2022 | CH01 | Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 | |
02 Aug 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
16 Jun 2022 | MR01 | Registration of charge 115555970004, created on 31 May 2022 | |
10 Jun 2022 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 | |
27 May 2022 | CH01 | Director's details changed for Mr Daniel George Roberts on 19 May 2022 | |
01 Oct 2021 | CS01 | Confirmation statement made on 5 September 2021 with updates | |
24 Sep 2021 | CH01 | Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021 | |
24 Sep 2021 | CH01 | Director's details changed for Mr. Andrew Jones on 5 September 2021 | |
05 Aug 2021 | MR01 | Registration of charge 115555970003, created on 28 July 2021 | |
03 Aug 2021 | MR01 | Registration of charge 115555970002, created on 28 July 2021 | |
20 Jun 2021 | MA | Memorandum and Articles of Association | |
20 Jun 2021 | RESOLUTIONS |
Resolutions
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