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LITTLE VAPE BOX LIMITED

Company number 12673352

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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)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2023	CERTNM	Company name changed VAPE52 LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed VAPE52 LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CERTNM	Company name changed giyu LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	View PDF Company name changed giyu LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC04	Change of details for Alan Ginaldo Cox as a person with significant control on 16 June 2021	View PDF Change of details for Alan Ginaldo Cox as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC04	Change of details for Ms Linda Diane Cox as a person with significant control on 16 June 2021	View PDF Change of details for Ms Linda Diane Cox as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC04	Change of details for Mr Simon James Cox as a person with significant control on 16 June 2021	View PDF Change of details for Mr Simon James Cox as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	CH01	Director's details changed for Mr Simon James Cox on 16 June 2021	View PDF Director's details changed for Mr Simon James Cox on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for Ms Linda Diane Cox on 16 June 2021	View PDF Director's details changed for Ms Linda Diane Cox on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH03	Secretary's details changed for Mr Alan Cox on 16 June 2021	View PDF Secretary's details changed for Mr Alan Cox on 16 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Astwick House Croughton Brackley NN13 5LL on 8 June 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Astwick House Croughton Brackley NN13 5LL on 8 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-15 GBP 100	View PDF Incorporation Statement of capital on 2020-06-15 GBP 100 - link opens in a new window - 34 pages (34 pages)

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