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THE VINTAGE COSMETIC COMPANY LIMITED

Company number 07756921

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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 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
26 Jun 2023 AA Accounts for a small company made up to 31 December 2022
03 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2022
  • GBP 404.25
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 404.25
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023
13 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
19 Oct 2022 AP01 Appointment of Stephen Gordon Flatt as a director on 14 October 2022
19 Oct 2022 TM01 Termination of appointment of Craig John Hubert as a director on 14 October 2022
19 Oct 2022 AP01 Appointment of Joel Barry Flatt as a director on 14 October 2022
19 Oct 2022 AP01 Appointment of Benjamin Philip Andrews as a director on 14 October 2022
18 Oct 2022 PSC07 Cessation of Craig John Hubert as a person with significant control on 14 October 2022
18 Oct 2022 AD01 Registered office address changed from 3 Rainsford Road Chelmsford Essex CM1 2PZ England to Studio 10.1.1 the Leathermarket Weston Street London SE1 3ER on 18 October 2022
18 Oct 2022 PSC02 Notification of Upper Canada Uk Limited as a person with significant control on 14 October 2022
02 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2021 MR01 Registration of charge 077569210005, created on 23 September 2021
14 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
02 Sep 2021 MR01 Registration of charge 077569210004, created on 18 August 2021
01 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 MR01 Registration of charge 077569210003, created on 24 February 2021
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
26 Jan 2021 MR04 Satisfaction of charge 077569210001 in full