THE TIPSY VEGAN LTD

Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for compulsory strike-off

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04/10/234 October 2023 Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to Suite 0300, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2023-10-04

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03/10/233 October 2023 Cessation of Kostas William Petrou as a person with significant control on 2023-09-29

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03/10/233 October 2023 Notification of Gpa Klm Ltd as a person with significant control on 2023-09-29

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03/10/233 October 2023 Termination of appointment of Kostas William Petrou as a director on 2023-09-29

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03/10/233 October 2023 Cessation of Andrew David Warren as a person with significant control on 2023-09-29

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03/10/233 October 2023 Termination of appointment of Andrew David Warren as a director on 2023-09-29

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03/10/233 October 2023 Appointment of Ms Karen Mortimer as a director on 2023-09-29

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03/10/233 October 2023 Confirmation statement made on 2023-09-29 with updates

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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28/09/2328 September 2023 Notification of Kostas William Petrou as a person with significant control on 2023-09-03

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19/09/2319 September 2023 Cessation of Michelle Mccabe as a person with significant control on 2023-09-03

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19/09/2319 September 2023 Termination of appointment of Cheryl Mullenger as a director on 2023-09-18

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19/09/2319 September 2023 Termination of appointment of Michelle Mccabe as a director on 2023-09-18

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19/09/2319 September 2023 Appointment of Mr Andrew David Warren as a director on 2023-09-18

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19/09/2319 September 2023 Appointment of Mr Kostas William Petrou as a director on 2023-09-18

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19/09/2319 September 2023 Notification of Andrew David Warren as a person with significant control on 2023-09-18

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19/09/2319 September 2023 Cessation of Cheryl Mullenger as a person with significant control on 2023-09-03

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01/08/231 August 2023 Registered office address changed from Watergate Middle Road Middle Road Norwich Norfolk NR13 5EG United Kingdom to C/O Murrells Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2023-08-01

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-11-23

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Confirmation statement made on 2021-09-30 with updates

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01/11/211 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-08-23

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-17

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07/09/217 September 2021 Statement of capital following an allotment of shares on 2021-08-23

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11/08/2111 August 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-23

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15/07/2115 July 2021 Memorandum and Articles of Association

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-06-23

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28/06/2128 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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