TA VAPE HUT LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewAppointment of Mr Hafiz Sarfraz Ahmed Waqas as a director on 2025-10-20

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23/10/2523 October 2025 NewConfirmation statement made on 2025-10-23 with updates

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23/10/2523 October 2025 NewCessation of Sirnawaz Ali as a person with significant control on 2025-07-20

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23/10/2523 October 2025 NewTermination of appointment of Sirnawaz Ali as a director on 2025-10-20

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12/02/2512 February 2025 Termination of appointment of Saqib Naeem as a secretary on 2025-02-11

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03/02/253 February 2025 Appointment of Mr Saqib Naeem as a secretary on 2025-02-01

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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01/11/241 November 2024 Notification of Sirnawaz Ali as a person with significant control on 2024-10-08

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08/10/248 October 2024 Termination of appointment of John Gordon Douthwaite as a director on 2024-10-08

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08/10/248 October 2024 Appointment of Mr Sirnawaz Ali as a director on 2024-10-08

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08/10/248 October 2024 Termination of appointment of Susan Beverley Douthwaite as a director on 2024-10-08

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26/07/2426 July 2024 Withdrawal of a person with significant control statement on 2024-07-26

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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24/07/2424 July 2024 Termination of appointment of Katrina Laura Douthwaite as a director on 2024-07-24

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24/07/2424 July 2024 Termination of appointment of Jemma Jay Jordan as a director on 2024-07-24

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02/02/242 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-02 with no updates

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06/02/236 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-02 with no updates

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09/02/229 February 2022 Micro company accounts made up to 2021-12-31

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14/01/2214 January 2022 Director's details changed for Miss Katrina Laura Douthwaite on 2021-12-31

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14/01/2214 January 2022 Director's details changed for Miss Jemma Jay Jordan on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-02 with no updates

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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15/02/2015 February 2020 NOTIFICATION OF PSC STATEMENT ON 31/12/2019

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11/02/2011 February 2020 CESSATION OF RETRO VAPE LIMITED AS A PSC

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/02/2011 February 2020 01/01/20 STATEMENT OF CAPITAL GBP 4

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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08/10/198 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2019

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETRO VAPE LIMITED

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06/08/196 August 2019 DIRECTOR APPOINTED MISS JEMMA JAY JORDAN

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06/08/196 August 2019 DIRECTOR APPOINTED MISS KATRINA LAURA DOUTHWAITE

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR TEKAY HASSAN

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05/08/195 August 2019 DIRECTOR APPOINTED MRS SUSAN BEVERLEY DOUTHWAITE

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR ENIKO ZOVATH

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05/08/195 August 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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05/08/195 August 2019 DIRECTOR APPOINTED MR JOHN GORDON DOUTHWAITE

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05/07/195 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1716 October 2017 DIRECTOR APPOINTED MISS ENIKO ZOVATH

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16/10/1716 October 2017 DIRECTOR APPOINTED MR TEKAY MUSTAFA HASSAN

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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03/10/173 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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