VANILLA BAR GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of an administrator |
| 29/07/2529 July 2025 New | Registered office address changed from 120 Charing Cross Road 3'Rd Floor London WC2H 0JR to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-07-29 |
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 17/12/2417 December 2024 | Termination of appointment of Thomas Rhys Henry as a director on 2024-12-05 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 26/05/2326 May 2023 | Registration of charge 124837080004, created on 2023-05-25 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/12/2212 December 2022 | Satisfaction of charge 124837080001 in full |
| 09/12/229 December 2022 | Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 2021-12-21 |
| 09/12/229 December 2022 | Notification of Nightlight Leisure Ltd as a person with significant control on 2021-12-21 |
| 09/12/229 December 2022 | Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 2021-12-21 |
| 02/12/222 December 2022 | Registration of charge 124837080003, created on 2022-11-25 |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 22/11/2222 November 2022 | Director's details changed for Mr Nicholas Campbell on 2022-11-22 |
| 13/05/2213 May 2022 | Registered office address changed from 87 Leonard Street London EC2A 4QS England to 120 Charing Cross Road 3'Rd Floor London WC2H 0JR on 2022-05-13 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/01/2228 January 2022 | Notification of Nightlight Leisure Ltd as a person with significant control on 2021-12-21 |
| 28/01/2228 January 2022 | Cessation of Malcolm Fitzgerald Farquharson as a person with significant control on 2021-12-21 |
| 30/12/2130 December 2021 | Appointment of Mr Thomas Rhys Henry as a director on 2021-12-21 |
| 30/12/2130 December 2021 | Appointment of Mr Nicholas Campbell as a director on 2021-12-21 |
| 30/12/2130 December 2021 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY England to 87 Leonard Street London EC2A 4QS on 2021-12-30 |
| 30/12/2130 December 2021 | Termination of appointment of Malcolm Fitzgerald Farquharson as a director on 2021-12-21 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR MALCOLM FITZGERALD FARQUHARSON |
| 02/03/202 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2020 |
| 02/03/202 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FITZGERALD FARQUHARSON |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 26/02/2026 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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