VANICE LIMITED

Company Documents

DateDescription
22/11/2422 November 2024 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 2024-09-10

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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07/11/247 November 2024 Registered office address changed from Orton Southgate Suite 100 12 Manasty Rd Peterborough PE2 6UP United Kingdom to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 2024-11-07

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09/07/249 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/01/2417 January 2024 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD United Kingdom to Orton Southgate Suite 100 12 Manasty Rd Peterborough PE2 6UP on 2024-01-17

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01/12/231 December 2023 Confirmation statement made on 2023-11-22 with no updates

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03/07/233 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/11/2222 November 2022 Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 2022-11-21

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22/11/2222 November 2022 Appointment of Ms Lumin Fukunaka as a director on 2022-11-21

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with updates

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22/11/2222 November 2022 Notification of Lumin Fukunaka as a person with significant control on 2022-11-21

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22/11/2222 November 2022 Cessation of Yong Wang as a person with significant control on 2022-11-21

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22/11/2222 November 2022 Termination of appointment of Yong Wang as a director on 2022-11-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Accounts for a dormant company made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1811 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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