TWISTED VANILLA LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Termination of appointment of Mark Ellis as a director on 2025-06-16

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28/04/2528 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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16/05/2416 May 2024 Micro company accounts made up to 2024-01-31

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19/03/2419 March 2024 Termination of appointment of Jason Vaughan Fox as a director on 2024-03-19

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with no updates

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17/01/2417 January 2024 Change of details for Mrs Michelle Tate as a person with significant control on 2024-01-01

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17/01/2417 January 2024 Change of details for Mr Robert John Tate as a person with significant control on 2024-01-01

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04/07/234 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-14 with no updates

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10/05/2210 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-14 with no updates

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12/07/2112 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM PARK HOUSE AMPTON BURY ST EDMUNDS SUFFOLK IP31 1NX

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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07/03/167 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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10/02/1610 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM PARK HOUSE AMPTON BURY ST. EDMUNDS SUFFOLK IP31 1NX ENGLAND

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM PARK HOUSE PARK HOUSE AMPTON BURY ST EDMUNDS SUFFOLK IP31 1NX UNITED KINGDOM

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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