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)
|
|
12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
19 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
25 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
28 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mrs Emma Jane Clarke as a director on 22 September 2020
|
|
|
24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
|
|
|
05 Dec 2019 |
PSC01 |
Notification of David Joseph Clarke as a person with significant control on 5 December 2019
|
|
|
05 Dec 2019 |
PSC07 |
Cessation of The Vapeologists Group as a person with significant control on 5 December 2019
|
|
|
05 Dec 2019 |
AP01 |
Appointment of Mr David Joseph Clarke as a director on 5 December 2019
|
|
|
05 Dec 2019 |
TM01 |
Termination of appointment of Steven Lee Collins as a director on 5 December 2019
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from , 11 Mill View Way, Wicklewood, Wymondham, Norfolk, NR18 9BQ, England to 4 Highfields Felmingham North Walsham Norfolk NR28 0AA on 5 December 2019
|
|
|
15 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-14
|
|
|
04 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
04 Mar 2019 |
PSC02 |
Notification of The Vapeologists Group as a person with significant control on 1 November 2017
|
|
|
19 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
|
|
|
13 Nov 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-11-01
|
|
|
11 Nov 2017 |
PSC07 |
Cessation of Never Be Famous Ltd as a person with significant control on 1 November 2017
|
|