THE VAPING GROUP LTD

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Company Documents

DateDescription
04/06/254 June 2025 Accounts for a small company made up to 2023-12-31

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30/04/2530 April 2025 Termination of appointment of Raymond Simon Ingleby as a director on 2024-04-01

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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30/04/2530 April 2025 Notification of Elite Media Support Limited as a person with significant control on 2024-04-01

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2024-03-31

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30/04/2530 April 2025 Cessation of Guest Services Worldwide Limited as a person with significant control on 2024-04-01

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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20/08/2420 August 2024 Confirmation statement made on 2024-08-10 with no updates

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10/05/2410 May 2024 Appointment of Mr Michael Antony Shaw as a director on 2024-05-01

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16/02/2416 February 2024 Accounts for a small company made up to 2022-12-31

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

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11/08/2311 August 2023 Confirmation statement made on 2023-08-10 with no updates

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25/04/2325 April 2023 Certificate of change of name

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10/02/2310 February 2023 Termination of appointment of Michael Antony Shaw as a director on 2022-12-31

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

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15/11/2215 November 2022 Appointment of Mr Michael Antony Shaw as a director on 2022-11-01

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Registered office address changed from 8 Avroe Crescent Blackpool FY4 4DP to 8 Avroe Crescent Blackpool Lancashire FY4 2DP on 2022-01-27

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26/01/2226 January 2022 Director's details changed for Mr Raymond Simon Ingleby on 2022-01-26

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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25/05/2125 May 2021 SECOND FILING OF AP01 FOR RAYMOND SIMON INGLEBY

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24/05/2124 May 2021 30/11/19 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SIMON INGLEBY / 27/04/2021

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

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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15/12/2015 December 2020 DIRECTOR APPOINTED MISS CHERYL DAWN WILKINSON

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04/12/204 December 2020 DIRECTOR APPOINTED MR RAYMOND SIMON INGLEBY

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10/11/2010 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUEST SERVICES WORLDWIDE LIMITED

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM OFFICE 11 BLOCK C CHISWICK COURT CHISWICK GROVE BLACKPOOL LANCASHIRE FY3 9TW UNITED KINGDOM

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10/11/2010 November 2020 CESSATION OF MICHAEL ANTONY SHAW AS A PSC

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10/11/2010 November 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY SHAW / 18/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 15 OLYMPIC COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5GU

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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28/04/1828 April 2018 COMPANY NAME CHANGED VAPETUBE LTD CERTIFICATE ISSUED ON 28/04/18

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28/04/1828 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/11/1717 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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