EGOVAPE LTD

Company number 13117263

Date	Type	Description	View / Download
10 Jan 2024	AA	Micro company accounts made up to 31 January 2023	(3 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
17 Oct 2023	AP01	Appointment of Mr Gareth Paul Johnson as a director on 16 October 2023	(2 pages)
16 Oct 2023	PSC01	Notification of Gareth Paul Johnson as a person with significant control on 9 October 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Taher Aslam Khatana as a director on 9 October 2023	(1 page)
16 Oct 2023	PSC07	Cessation of Taher Aslam Khatana as a person with significant control on 9 October 2023	(1 page)
11 Oct 2023	AD01	Registered office address changed from 315 Halliwell Road Bolton BL1 3PF England to 12 Market Square Nelson BB9 7LP on 11 October 2023	(1 page)
17 Jan 2023	CERTNM	Company name changed pearfect treatments LTD\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16	(3 pages)
02 Jan 2023	AD01	Registered office address changed from Tymark House 47 Breightmet Street Bolton BL2 1BR England to 315 Halliwell Road Bolton BL1 3PF on 2 January 2023	(1 page)
28 Nov 2022	PSC01	Notification of Taher Aslam Khatana as a person with significant control on 28 November 2022	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	(4 pages)
28 Nov 2022	AP01	Appointment of Mr Taher Aslam Khatana as a director on 28 November 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Juris Janconis as a director on 28 November 2022	(1 page)
28 Nov 2022	PSC07	Cessation of Juris Janconis as a person with significant control on 28 November 2022	(1 page)
24 Nov 2022	AD01	Registered office address changed from Caldershaw Business Centre Unit 20 Ings Lane Rochdale OL12 7LQ United Kingdom to Tymark House 47 Breightmet Street Bolton BL2 1BR on 24 November 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of Succor Fernandes as a director on 24 November 2022	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(4 pages)
22 Sep 2022	PSC07	Cessation of Succor Fernandes as a person with significant control on 22 September 2022	(1 page)
22 Sep 2022	PSC01	Notification of Juris Janconis as a person with significant control on 19 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of Mr Juris Janconis as a director on 19 September 2022	(2 pages)
13 May 2022	AAMD	Amended total exemption full accounts made up to 31 January 2022	(4 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	(4 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 2	(3 pages)
30 Mar 2022	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 28 March 2022	(1 page)
30 Mar 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Caldershaw Business Centre Unit 20 Ings Lane Rochdale OL12 7LQ on 30 March 2022	(1 page)