- Company Overview for VEND LUXE LTD. (12112068)
- Filing history for VEND LUXE LTD. (12112068)
- People for VEND LUXE LTD. (12112068)
- More for VEND LUXE LTD. (12112068)
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 |