Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Sep 2022 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
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15 Jun 2021 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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15 Jun 2021 |
AD01 |
Registered office address changed from 6 Hamilton Place Edinburgh EH3 5AU Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 15 June 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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14 Oct 2020 |
PSC05 |
Change of details for Red Box Vape Limited as a person with significant control on 14 October 2020
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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10 Dec 2019 |
AD02 |
Register inspection address has been changed to 6 Hamilton Place Edinburgh EH3 5AU
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09 Dec 2019 |
TM01 |
Termination of appointment of Benjamin Joris Kaelin as a director on 9 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Ross Anderson as a director on 9 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Kenneth Smith as a director on 9 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Mark Daniel Christopher Shaw as a director on 9 December 2019
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09 Dec 2019 |
PSC07 |
Cessation of Ross Anderson as a person with significant control on 9 December 2019
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09 Dec 2019 |
PSC07 |
Cessation of Benjamin Joris Kaelin as a person with significant control on 9 December 2019
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09 Dec 2019 |
PSC02 |
Notification of Red Box Vape Limited as a person with significant control on 9 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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01 Oct 2018 |
PSC07 |
Cessation of The Vapour Lounge Limited as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC01 |
Notification of Benjamin Joris Kaelin as a person with significant control on 1 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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01 Oct 2018 |
PSC01 |
Notification of Ross Anderson as a person with significant control on 1 October 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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24 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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