VANILLA INVESTMENTS LIMITED

04798541
20-22 20 - 22 WENLOCK ROAD LONDON ENGLAND N1 7GU

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 3 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 8 Buy now
18 Apr 2023 accounts Annual Accounts 13 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Appointment of director (Mr Marvin Hugh Alexander Stroud) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Catherine Nicola Kingsley Pakdoust) 1 Buy now
02 Aug 2021 accounts Annual Accounts 13 Buy now
19 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 accounts Annual Accounts 8 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2020 accounts Annual Accounts 9 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 accounts Annual Accounts 9 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
06 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
05 Feb 2019 capital Return of Allotment of shares 3 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 accounts Annual Accounts 6 Buy now
31 Oct 2017 capital Return of Allotment of shares 3 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Nigel Lewis Westgarth) 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Adelphi Limited) 1 Buy now
02 Oct 2017 officers Termination of appointment of secretary (Wigmore Secretaries Limited) 1 Buy now
02 Oct 2017 officers Appointment of director (Dr Catherine Nicola Kingsley Pakdoust) 2 Buy now
02 Oct 2017 officers Appointment of director (Mr Andrew Ian Kingsley Davies) 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 accounts Annual Accounts 6 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 accounts Annual Accounts 9 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
23 Mar 2015 accounts Annual Accounts 9 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 officers Change of particulars for director (Mr Nigel Lewis Westgarth) 2 Buy now
01 Jul 2014 officers Change of particulars for corporate director (Adelphi Limited) 1 Buy now
01 Jul 2014 officers Change of particulars for corporate secretary (Wigmore Secretaries Limited) 1 Buy now
31 Mar 2014 accounts Annual Accounts 9 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
01 Mar 2013 accounts Annual Accounts 8 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
21 Mar 2012 accounts Annual Accounts 8 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 accounts Annual Accounts 8 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Appointment of director (Mr Nigel Lewis Westgarth) 2 Buy now
09 Jul 2010 officers Change of particulars for corporate director (Adelphi Limited) 1 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Wigmore Secretaries Limited) 1 Buy now
17 Jun 2010 officers Change of particulars for corporate director (Adelphi Limited) 1 Buy now
17 Jun 2010 officers Change of particulars for corporate secretary (Wigmore Secretaries Limited) 1 Buy now
18 Mar 2010 accounts Annual Accounts 8 Buy now
18 Jun 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
22 Apr 2009 accounts Annual Accounts 8 Buy now
11 Mar 2009 annual-return Return made up to 12/06/08; full list of members 3 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from broadway house tothill street london SW1H 9NQ 1 Buy now
21 Apr 2008 accounts Annual Accounts 8 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: heritage capital management LIMITED broadway house tothill street london SW1H 9NQ 1 Buy now
04 Jul 2007 annual-return Return made up to 12/06/07; no change of members 6 Buy now
04 Jul 2007 officers New secretary appointed 2 Buy now
26 Apr 2007 accounts Annual Accounts 7 Buy now
12 Jul 2006 annual-return Return made up to 12/06/06; full list of members 10 Buy now
25 Apr 2006 accounts Annual Accounts 7 Buy now
21 Jun 2005 annual-return Return made up to 13/06/05; no change of members 6 Buy now
18 Apr 2005 accounts Annual Accounts 9 Buy now
08 Jul 2004 annual-return Return made up to 13/06/04; full list of members 6 Buy now
28 Jun 2004 officers Secretary resigned 1 Buy now
28 Jun 2004 officers New secretary appointed 2 Buy now
10 Jul 2003 officers New director appointed 2 Buy now
10 Jul 2003 officers New secretary appointed 2 Buy now
25 Jun 2003 capital Ad 13/06/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
25 Jun 2003 address Registered office changed on 25/06/03 from: atlas house 4TH floor 1 king street london EC2V 8AU 1 Buy now
25 Jun 2003 officers Secretary resigned 1 Buy now
25 Jun 2003 officers Director resigned 1 Buy now
13 Jun 2003 incorporation Incorporation Company 18 Buy now