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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22 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 May 2023 |
AM10 |
Administrator's progress report
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22 May 2023 |
AM23 |
Notice of move from Administration to Dissolution
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14 Dec 2022 |
AM10 |
Administrator's progress report
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26 Jul 2022 |
AM06 |
Notice of deemed approval of proposals
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12 Jul 2022 |
AM03 |
Statement of administrator's proposal
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19 May 2022 |
AD01 |
Registered office address changed from 753a Newport Road Rumney Cardiff CF3 4AJ Wales to Riverside House Irwell Street Manchester M3 5EN on 19 May 2022
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19 May 2022 |
AM01 |
Appointment of an administrator
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10 Feb 2022 |
MR01 |
Registration of charge 096020850004, created on 26 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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30 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 51 st John Street Ashbourne Derbyshire DE6 1GP
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30 Oct 2021 |
AD02 |
Register inspection address has been changed to 51 st John Street Ashbourne Derbyshire DE6 1GP
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23 Sep 2021 |
PSC02 |
Notification of Innovation Capital Finance Limited as a person with significant control on 25 June 2021
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23 Sep 2021 |
PSC07 |
Cessation of Red Box Vape Limited as a person with significant control on 25 June 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Mark Daniel Christopher Shaw as a director on 25 June 2021
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16 Sep 2021 |
CH03 |
Secretary's details changed for Ms Tracie Powell on 16 September 2021
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16 Sep 2021 |
AP03 |
Appointment of Ms Tracie Powell as a secretary on 15 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from Unit 2 and 3 Robin Hood Industrial Estate Alfred Street South Sneinton Nottingham NG3 1GE United Kingdom to 753a Newport Road Rumney Cardiff CF3 4AJ on 16 September 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Daniel Christopher Shaw on 20 January 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Kenneth Smith on 15 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Mark Daniel Christopher Shaw on 15 October 2020
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15 Oct 2020 |
PSC05 |
Change of details for Red Box Vape Limited as a person with significant control on 15 October 2020
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