(AD01) New registered office address 190B 190B Bridge Road Sarisbury Green Southampton SO31 7ED. Change occurred on Monday 14th August 2023. Company's previous address: Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England.
filed on: 14th, August 2023
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed vanilla rooms hair LIMITEDcertificate issued on 18/05/23
filed on: 18th, May 2023
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AP01) New director appointment on Wednesday 17th May 2023.
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting period ending changed to Thursday 31st December 2020 (was Wednesday 31st March 2021).
filed on: 13th, April 2021
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY. Change occurred on Monday 23rd November 2020. Company's previous address: 28 Landport Terrace Portsmouth Hants PO1 2RG.
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 18th November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 18th November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 18th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 18th November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Friday 29th May 2020
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th November 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 15th December 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On Monday 17th November 2014 director's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 17th November 2014 director's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 17th November 2014 secretary's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 17th November 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th November 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th November 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th November 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th November 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Tuesday 17th November 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th November 2009
filed on: 24th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 17th November 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 7th, October 2009
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 31/07/2009 from t m l house 1A the anchorage gosport hampshire PO12 1LY
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to Thursday 19th March 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 2nd, February 2009
| accounts
|
Free Download
(4 pages)
|
(123) Nc inc already adjusted 15/07/08
filed on: 6th, October 2008
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum of Association modification - resolution
filed on: 6th, October 2008
| resolution
|
Free Download
(4 pages)
|
(287) Registered office changed on 06/10/2008 from 19-21 bursledon road, hedge end southampton hampshire SO30 0BP
filed on: 6th, October 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 4th February 2008 - Annual return with full member list
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, November 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, November 2007
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 11th, April 2007
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Monday 15th January 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Monday 15th January 2007 - Annual return with full member list
filed on: 15th, January 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Thursday 1st December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Thursday 1st December 2005. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th December 2005 Director resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th December 2005 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 14th December 2005 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 14th December 2005 Director resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th December 2005 New secretary appointed;new director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th December 2005 New secretary appointed;new director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, November 2005
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 17th, November 2005
| incorporation
|
Free Download
(16 pages)
|