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VANILLA SERVICES LIMITED

Company number 09940682

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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)
01 May 2024 AP03 Appointment of Mr David Rodney as a secretary on 1 May 2024
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
06 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Edward Amir Aaronson as a director on 12 November 2018
14 Nov 2018 TM01 Termination of appointment of Alexander Darius Aaronson as a director on 12 November 2018
14 Nov 2018 PSC07 Cessation of Edward Amir Aaronson as a person with significant control on 12 November 2018
14 Nov 2018 PSC07 Cessation of Alexander Darius Aaronson as a person with significant control on 12 November 2018
14 Nov 2018 PSC02 Notification of Mansions Properties Limited as a person with significant control on 12 November 2018
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Sep 2018 AD01 Registered office address changed from C/O Farewell Computing 1st Floor, Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Builder Depot Business Centre 17 Station Road London N11 1QJ on 27 September 2018
09 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
04 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
22 Jan 2017 AP01 Appointment of Mr Edward Amir Aaronson as a director on 8 January 2017
22 Jan 2017 AP01 Appointment of Mr Alexander Darius Aaronson as a director on 8 January 2017
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates