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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24 Sep 2021 |
CH01 |
Director's details changed for Mr. Andrew Jones on 5 September 2021
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05 Aug 2021 |
MR01 |
Registration of charge 115556870004, created on 28 July 2021
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03 Aug 2021 |
MR01 |
Registration of charge 115556870003, created on 28 July 2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 115556870001 in full
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02 Jul 2021 |
MR04 |
Satisfaction of charge 115556870002 in full
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr. Andrew Jones as a director on 1 June 2021
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18 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 115556870001
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18 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 115556870002
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23 Apr 2021 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 24 March 2021
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
AA03 |
Resignation of an auditor
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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01 Apr 2021 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 24 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Panayot Kostadinov Vasilev as a director on 24 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Daniel George Roberts as a director on 24 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Iraf Uk Vantage Holdings Limited as a person with significant control on 24 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Philip Mathew Cridge as a director on 24 March 2021
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01 Apr 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 24 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Timothy Geoffrey Thorp as a director on 24 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 24 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Keith David Butcher as a director on 24 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 24 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 1 April 2021
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15 Oct 2020 |
SH20 |
Statement by Directors
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