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UK VAPE DIRECT LIMITED

Company number 11551260

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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)
24 Oct 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
07 Nov 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
16 Jul 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
27 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
25 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
30 Jun 2020 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020
18 May 2020 AA Total exemption full accounts made up to 30 September 2019
05 Sep 2019 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 5 September 2019
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
04 Sep 2019 PSC04 Change of details for Mr Joseph Robert Martin as a person with significant control on 2 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Joseph Robert Martin on 2 September 2019
22 May 2019 SH08 Change of share class name or designation
26 Feb 2019 AP01 Appointment of Mr Paul Charles Martin as a director on 11 February 2019
26 Feb 2019 AP01 Appointment of Mr Peter Carroll as a director on 11 February 2019
26 Feb 2019 PSC01 Notification of James Peter Findlay Carroll as a person with significant control on 11 February 2019
26 Feb 2019 AP01 Appointment of Mr James Peter Findlay Carroll as a director on 18 January 2019
04 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-04
  • GBP 100