Company Results (links open in a new window)
|
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)
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr Ian Christopher Stringer as a director on 1 July 2024
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 092272060002 in full
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
23 Aug 2023 |
CH01 |
Director's details changed for Mr Vincent Irvine Corner on 22 August 2023
|
|
|
30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
08 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Brian Evans-Jones as a director on 21 April 2022
|
|
|
05 Jan 2022 |
CH01 |
Director's details changed for Mr Vincent Irving Corner on 5 January 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
11 Mar 2021 |
AD01 |
Registered office address changed from 1 Villiers Grove Cheam Sutton Surrey SM2 7NN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 March 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
04 Nov 2020 |
MR04 |
Satisfaction of charge 092272060001 in full
|
|
|
23 Oct 2020 |
MR01 |
Registration of charge 092272060002, created on 16 October 2020
|
|
|
09 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
23 Jul 2019 |
AP01 |
Appointment of Mr Brian Evans-Jones as a director on 17 July 2019
|
|
|
21 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
01 May 2019 |
MR01 |
Registration of charge 092272060001, created on 17 April 2019
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
|
|
|
22 Jan 2019 |
PSC02 |
Notification of Vaping Global Limited as a person with significant control on 8 March 2017
|
|
|
22 Jan 2019 |
PSC07 |
Cessation of Andrej Kuttruf as a person with significant control on 8 March 2017
|
|
|
10 Apr 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
|
|