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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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10 Nov 2023 |
PSC05 |
Change of details for Vapouriz Limited as a person with significant control on 10 November 2023
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11 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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11 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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11 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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03 Aug 2023 |
AP01 |
Appointment of Ms Shelley Dhana Barker as a director on 3 August 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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31 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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31 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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31 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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27 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2021
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06 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
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06 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/01/21
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06 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/01/21
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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07 Jul 2021 |
AD01 |
Registered office address changed from C/O Flavour Warehouse Ltd Global Way Darwen Lancashire BB3 0RW England to Flavour Warehouse Ltd Global Way Darwen Lancashire BB3 0RW on 7 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Global Way Global Way Darwen Lancashire BB3 0RW England to C/O Flavour Warehouse Ltd Global Way Darwen Lancashire BB3 0RW on 7 July 2021
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
TM01 |
Termination of appointment of Max Derek Wright as a director on 15 February 2021
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