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DI VAPOR LIMITED

Company number 05669080

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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)
30 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
16 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
23 Mar 2018 CH03 Secretary's details changed for David Daniel on 6 December 2016
23 Mar 2018 CH01 Director's details changed for Mr Danang Utama Prasetyo on 6 December 2016
23 Mar 2018 CH01 Director's details changed for Mr David Timothy Daniel on 6 December 2016
23 Mar 2018 CH01 Director's details changed for Dr Gareth Wyn Daniel on 6 December 2016
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
30 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
28 Sep 2017 CH01 Director's details changed for Mr Gwyn Daniel on 9 January 2006
01 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
08 Dec 2016 AD01 Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 8 December 2016
16 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2016
23 May 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016.
04 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Jun 2015 SH08 Change of share class name or designation
19 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue shares 10/01/2015
21 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 Jan 2015 CH01 Director's details changed for Mr David Timothy Daniel on 1 January 2015
21 Jan 2015 CH01 Director's details changed for Mr Gareth Wyn Daniel on 1 January 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Feb 2014 TM01 Termination of appointment of Danang Prasetyo as a director
29 Oct 2013 AA Total exemption full accounts made up to 31 January 2013