VICARAGE MANAGEMENT NO 1 LIMITED
Company Documents
Date | Description |
---|---|
26/05/2526 May 2025 | Notification of Growth Lending Receipts Limited as a person with significant control on 2025-05-02 |
26/05/2526 May 2025 | Cessation of Ladislas Wladimir Marc Mysyrowicz as a person with significant control on 2025-05-02 |
26/05/2526 May 2025 | Cessation of Growth Lending Group Limited as a person with significant control on 2025-05-02 |
01/04/251 April 2025 | Confirmation statement made on 2025-03-13 with updates |
28/02/2528 February 2025 | Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 2025-02-27 |
27/02/2527 February 2025 | Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 2025-02-27 |
27/02/2527 February 2025 | Change of details for Growth Lending Group Limited as a person with significant control on 2025-02-27 |
27/02/2527 February 2025 | Change of details for Mr Ladislas Wladimir Marc Mysyrowicz as a person with significant control on 2025-02-27 |
12/12/2412 December 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-12 |
03/12/243 December 2024 | Memorandum and Articles of Association |
12/10/2412 October 2024 | Resolutions |
30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
17/03/2317 March 2023 | Confirmation statement made on 2023-03-13 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/04/2123 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 121173180001 |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
25/02/2025 February 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
14/02/2014 February 2020 | CESSATION OF SGL MANAGEMENT LLP AS A PSC |
14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH LENDING GROUP LIMITED |
09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGL MANAGEMENT LLP |
09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MR LADISLAS WLADIMIR MARC MYSYROWICZ / 05/12/2019 |
05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
23/07/1923 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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