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FLAWLESS VAPE LABS LTD

Company number 10343381

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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)
26 Jan 2020 TM01 Termination of appointment of Richard Allen Wood as a director on 2 January 2020
26 Jan 2020 TM01 Termination of appointment of Jason Allen Grace as a director on 2 January 2020
30 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Feb 2019 AD01 Registered office address changed from The Old Mill 9 Soar Lane Leicester LE3 5DE United Kingdom to Unit 15 40 Highcliffe Road Hamilton Leicester LE5 1TY on 5 February 2019
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
28 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 30 November 2017
06 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 23/08/2017
06 Apr 2018 AD01 Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD United Kingdom to The Old Mill 9 Soar Lane Leicester LE3 5DE on 6 April 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 100
07 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 06/04/2018
07 Sep 2017 PSC02 Notification of Flawless Vape Wholesale & Distribution Inc. as a person with significant control on 7 September 2016
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
16 Jun 2017 AA01 Current accounting period extended from 31 August 2017 to 30 November 2017
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
08 Sep 2016 AP01 Appointment of Mr Richard Allen Wood as a director on 7 September 2016
08 Sep 2016 AP01 Appointment of Mr Jason Allen Grace as a director on 7 September 2016
07 Sep 2016 AP01 Appointment of Mr Mandeep Singh Kohli as a director on 7 September 2016
26 Aug 2016 AP01 Appointment of Mr Tejbir Singh Maini as a director on 26 August 2016
26 Aug 2016 TM01 Termination of appointment of Tejbir Singh Maini as a director on 26 August 2016
26 Aug 2016 AP01 Appointment of Mr Tejbir Singh Maini as a director on 26 August 2016
25 Aug 2016 TM01 Termination of appointment of Barbara Kahan as a director on 24 August 2016
24 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-24
  • GBP 1