Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AD01 |
Registered office address changed from 16 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 30 October 2024
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30 Oct 2024 |
LIQ01 |
Declaration of solvency
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30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-21
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29 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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23 Sep 2023 |
CERTNM |
Company name changed vaping dotcom LTD\certificate issued on 23/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-15
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03 Jul 2023 |
SH08 |
Change of share class name or designation
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Toby Thomas Kershaw as a person with significant control on 19 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Neil Alexander Mclaren as a person with significant control on 19 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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21 Jun 2023 |
PSC01 |
Notification of Toby Thomas Kershaw as a person with significant control on 19 June 2023
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21 Jun 2023 |
PSC01 |
Notification of Neil Alexander Mclaren as a person with significant control on 19 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Ashok Ram Mohan as a director on 19 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Venkat Sridhar as a director on 19 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Pm Equity Partner S.A.R.L. as a person with significant control on 19 June 2023
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12 May 2023 |
PSC02 |
Notification of Pm Equity Partner S.A.R.L. as a person with significant control on 16 February 2023
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12 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2023
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17 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 January 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of David Benjamin Grunwald as a director on 4 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Mar 2022 |
AP01 |
Appointment of Ashok Ram Mohan as a director on 28 February 2022
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