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MYSTIC VAPOR LTD

Company number 08523569

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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)
25 Oct 2016 RP04AR01 Second filing of the annual return made up to 9 July 2015
25 Oct 2016 RP04AR01 Second filing of the annual return made up to 9 July 2014
12 Oct 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr peter hevessy-nagy
15 Sep 2016 RP04CH01 Second filing to change the details of Peter Hevessy-Nagy as a director
15 Sep 2016 RP04CH01 Second filing to change the details of Peter Hevessy-Nagy as a director
15 Sep 2016 RP04CH01 Second filing to change the details of Peter Hevessy-Nagy as a director
28 Jun 2016 CH01 Director's details changed for Mr Peter Hevessy-Nagy on 1 August 2015
  • ANNOTATION Clarification a second filed CH01 was registered on 15/09/2016
27 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-27
  • GBP 100

Statement of capital on 2016-10-25
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016.
13 Aug 2015 TM01 Termination of appointment of Ferenc Vamosi as a director on 8 August 2015
12 Aug 2015 TM01 Termination of appointment of Ferenc Vamosi as a director on 8 August 2015
13 Jul 2015 CH01 Director's details changed for Mr Peter Hevessy-Nagy on 13 July 2015
  • ANNOTATION Clarification a second filed CH01 was registered on 15/09/2016
19 May 2015 AD01 Registered office address changed from , C31 Kestrel Court Harbour Road, Portishead, Bristol, BS207AN, England to 20-22 Wenlock Road London N1 7GU on 19 May 2015
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jul 2014 AD01 Registered office address changed from , C30 Kestrel Court Harbour Road, Portishead, Bristol, BS207AN on 24 July 2014
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016.
09 Jul 2014 CH01 Director's details changed for Mr Peter Hevessy-Nagy on 9 July 2014
  • ANNOTATION Clarification a second filed CH01 was registered on 15/09/2016
09 Jul 2014 CH01 Director's details changed for Mr Ferenc Vamosi on 9 July 2014
09 Jul 2014 AD01 Registered office address changed from , C30 Kestrel Court Harbour Road, Portishead, Bristol, BS207AN, England on 9 July 2014
09 Jul 2014 AD01 Registered office address changed from , 77-81 Seaview Road, Wallasey, Mersyside, CH45 4LE, England on 9 July 2014
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified the directors date of birth was removed from the public register on 12/10/2016 as it was factually inaccurate or derived from something factually inaccurate