MILEWAY VANTAGE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 18/03/2518 March 2025 | Cessation of Mileway Vantage 1 Ltd as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Notification of Mileway Vantage 1 Ltd as a person with significant control on 2018-11-29 |
| 04/11/244 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2023-10-01 |
| 22/05/2422 May 2024 | Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue Copthall Avenue London EC2R 7BH on 2023-09-19 |
| 15/07/2315 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 26/01/2326 January 2023 | Appointment of Mr Graeme Carrigan Stewart as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Termination of appointment of Philip Mathew Cridge as a director on 2023-01-16 |
| 18/01/2318 January 2023 | Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01 |
| 17/01/2317 January 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 2023-01-17 |
| 17/01/2317 January 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01 |
| 16/11/2116 November 2021 | Statement of company's objects |
| 24/09/2124 September 2021 | Director's details changed for Mr. Andrew Jones on 2021-09-05 |
| 24/09/2124 September 2021 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-09-05 |
| 15/06/2115 June 2021 | Director's details changed for Mr Panayot Kostadinov Vasilev on 2021-06-15 |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050407480002 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEOFFREY THORP / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS JACKSON / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID BUTCHER / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU ENGLAND |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / IRAF UK VANTAGE 1 LIMITED / 01/07/2020 |
| 18/04/2018 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUDSON / 16/03/2020 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED STUART NICHOLAS JACKSON |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID BUTCHER / 31/10/2019 |
| 21/11/1921 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 1 |
| 15/01/1915 January 2019 | ADOPT ARTICLES 29/11/2018 |
| 18/12/1818 December 2018 | 29/11/2018 |
| 18/12/1818 December 2018 | ALTER ARTICLES 23/11/2018 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050407480001 |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRAF UK VANTAGE 1 LIMITED |
| 14/11/1814 November 2018 | CESSATION OF NETWORK SPACE DEVELOPMENTS LTD AS A PSC |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAMSON |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR KEITH BUTCHER |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR TIMOTHY GEOFFREY THORP |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOUGH |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON |
| 09/03/169 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 23/07/1523 July 2015 | SECRETARY APPOINTED ROBERT PAUL GASKELL |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED ROBERT PAUL GASKELL |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH |
| 09/03/159 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR MALCOLM WILLIAM JACKSON |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR JOHN ALFRED DOWNES |
| 04/08/144 August 2014 | SECRETARY APPOINTED MALCOLM WILLIAM JACKSON |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASKELL |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GASKELL |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 108 MERE GRANGE ELTON HEAD ROAD LEASIDE ST. HELENS MERSEYSIDE WA9 5GG |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSCOUGH |
| 24/02/1424 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR ROBERT PAUL GASKELL |
| 26/02/1326 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | SECRETARY APPOINTED ROBERT PAUL GASKELL |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS MERSEYSIDE WA12 9UY |
| 06/03/126 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/03/1124 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/02/1018 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: LANGTREE HOUSE MILLFIELD LANE HAYDOCK ST HELENS LANCASHIRE WA11 9UT |
| 09/12/049 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: EVER LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 15/03/0415 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED EVER 2295 LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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