|
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)
|
|
23 May 2025 |
CS01 |
Confirmation statement made on 11 May 2025 with no updates
|
|
|
15 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
07 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
24 Nov 2023 |
MR01 |
Registration of charge 069032800001, created on 24 November 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
12 May 2023 |
PSC04 |
Change of details for Dr Catherine Lewis as a person with significant control on 1 April 2023
|
|
|
12 May 2023 |
PSC07 |
Cessation of Jerome George Timbrell as a person with significant control on 1 April 2023
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
01 Aug 2022 |
CERTNM |
Company name changed soh vanilla LTD\certificate issued on 01/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-01
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
13 May 2022 |
PSC01 |
Notification of Jerome Timbrell as a person with significant control on 30 April 2022
|
|
|
13 May 2022 |
PSC07 |
Cessation of C2 Business Solutions Ltd as a person with significant control on 30 April 2022
|
|
|
13 May 2022 |
PSC01 |
Notification of Catherine Lewis as a person with significant control on 30 April 2022
|
|
|
12 May 2022 |
PSC07 |
Cessation of Jerome George Timbrell as a person with significant control on 1 June 2021
|
|
|
12 May 2022 |
PSC02 |
Notification of C2 Business Solutions Ltd as a person with significant control on 1 June 2021
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
28 Jan 2022 |
AD01 |
Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3EN England to Forge Enterprise Centre 3 Church Road West Huntspill Somerset TA9 3RN on 28 January 2022
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Mike Tucker as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
PSC01 |
Notification of Jerome Timbrell as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
PSC07 |
Cessation of Carmela Tucker as a person with significant control on 1 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Michael Tucker as a director on 1 June 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Samantha Morrison as a director on 31 May 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Dr Catherine Lewis as a director on 1 June 2021
|
|
|
24 May 2021 |
PSC04 |
Change of details for Mr Mike Tucker as a person with significant control on 21 May 2021
|
|