VANILLA CIRCUS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-26 with updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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24/01/2424 January 2024 Secretary's details changed for Mr Charles William Benedict Sykes on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Charles William Benedict Sykes on 2024-01-24

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24/01/2424 January 2024 Change of details for Mr Charles William Benedict Sykes as a person with significant control on 2024-01-19

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22/01/2422 January 2024 Registered office address changed from Thornton House Thornton Road London SW19 4NG United Kingdom to 6 Hurst House High Street Ripley Surrey GU23 6AZ on 2024-01-22

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10/06/2310 June 2023 Confirmation statement made on 2023-05-26 with updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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22/07/2122 July 2021 Confirmation statement made on 2021-05-26 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BENEDICT SYKES / 01/03/2016

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BENEDICT SYKES / 06/04/2016

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BENEDICT SYKES / 16/05/2016

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15/08/1615 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES SYKES / 16/05/2016

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15/08/1615 August 2016 Annual return made up to 26 May 2016 with full list of shareholders

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01/07/161 July 2016 DISS40 (DISS40(SOAD))

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 177-187 ARTHUR ROAD LONDON SW19 8AE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/05/163 May 2016 FIRST GAZETTE

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16/06/1516 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/07/1428 July 2014 26/05/14 NO CHANGES

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 197-201 CHURCH ROAD BRIGHTON EAST SUSSEX BN3 2AH UNITED KINGDOM

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15/07/1315 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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21/07/1221 July 2012 DISS40 (DISS40(SOAD))

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 197-201 CHURCH ROAD BRIGHTON EAST SUSSEX BN3 2AH UK

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O VC GEMINI HOUSE 136-140 OLD SHOREHAM ROAD BRIGHTON EAST SUSSEX BN3 7BD ENGLAND

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20/07/1220 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/06/125 June 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/06/1123 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/06/1017 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SYKES / 26/05/2010

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26/05/0926 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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