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VANILLA IN ALLSEASONS LIMITED

Company number 07177432

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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)
23 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
07 Mar 2024 PSC04 Change of details for Mr Adam Charles Evanson as a person with significant control on 6 March 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
06 Mar 2024 PSC04 Change of details for Mr Adam Charles Evanson as a person with significant control on 6 March 2024
05 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 SH08 Change of share class name or designation
14 Apr 2023 CH01 Director's details changed for Mr Adam Charles Evanson on 14 April 2023
14 Apr 2023 AP03 Appointment of Mr Kyriakos Aki Manolitsis as a secretary on 3 April 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
06 Apr 2023 PSC04 Change of details for Mr Adam Charles Evanson as a person with significant control on 31 March 2023
24 Mar 2023 TM01 Termination of appointment of Simon Bailey as a director on 24 March 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
13 Mar 2023 PSC07 Cessation of Simon Bailey as a person with significant control on 1 March 2023
05 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
10 Sep 2021 PSC04 Change of details for Mr Adam Charles Evanson as a person with significant control on 1 September 2021
27 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates