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VEND LUXE LTD.

Company number 12112068

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
25 Apr 2024 AD01 Registered office address changed from 15 Sackville Street Mayfair London W1S 3DN United Kingdom to 75 Grosvenor Street London W1K 3JS on 25 April 2024
20 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 PSC05 Change of details for Bobby's of Bournemouth Limited as a person with significant control on 12 July 2022
06 Oct 2021 AP01 Appointment of Ms Helen Pearson as a director on 6 October 2021
06 Oct 2021 AP01 Appointment of Mr James Daniel Robert Horgan as a director on 6 October 2021
06 Oct 2021 AP01 Appointment of Mr Paul John Bramall as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Robert Ashley Nicholson as a director on 6 October 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
06 Jul 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
21 Jun 2021 PSC07 Cessation of Daniella Holder-Biziou as a person with significant control on 8 June 2021
21 Jun 2021 PSC07 Cessation of Nichola Barnard as a person with significant control on 8 June 2021
08 Jun 2021 TM01 Termination of appointment of Daniella Holder-Biziou as a director on 8 June 2021
08 Jun 2021 TM01 Termination of appointment of Nichola Barnard as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Andrew Graham Birt as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Robert Ashley Nicholson as a director on 8 June 2021
08 Jun 2021 PSC02 Notification of Bobby's of Bournemouth Limited as a person with significant control on 8 June 2021
18 May 2021 AA Accounts for a dormant company made up to 31 July 2020
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 18 July 2020
25 Aug 2020 PSC04 Change of details for Miss Nichola Barnard as a person with significant control on 19 July 2019
24 Aug 2020 PSC01 Notification of Nichola Barnard as a person with significant control on 19 July 2019