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VANICE LIMITED

Company number 11409639

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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)
22 Nov 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 10 September 2024
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 10,000,000
07 Nov 2024 AD01 Registered office address changed from Orton Southgate Suite 100 12 Manasty Rd Peterborough PE2 6UP United Kingdom to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 7 November 2024
09 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
17 Jan 2024 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Orton Southgate Suite 100 12 Manasty Rd Peterborough PE2 6UP on 17 January 2024
01 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
22 Nov 2022 PSC01 Notification of Lumin Fukunaka as a person with significant control on 21 November 2022
22 Nov 2022 AP01 Appointment of Ms Lumin Fukunaka as a director on 21 November 2022
22 Nov 2022 TM01 Termination of appointment of Yong Wang as a director on 22 November 2022
22 Nov 2022 TM02 Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 21 November 2022
22 Nov 2022 PSC07 Cessation of Yong Wang as a person with significant control on 21 November 2022
14 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
13 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Aug 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
11 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-11
  • GBP 10,000