VAPS LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewRegistration of charge 107316760018, created on 2025-09-25

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03/09/253 September 2025 NewMemorandum and Articles of Association

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03/09/253 September 2025 NewResolutions

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02/09/252 September 2025 NewRegistration of charge 107316760017, created on 2025-08-22

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13/06/2513 June 2025 Registration of charge 107316760016, created on 2025-06-09

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28/03/2528 March 2025 Registration of charge 107316760015, created on 2025-03-26

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18/03/2518 March 2025 Satisfaction of charge 107316760011 in full

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18/03/2518 March 2025 Satisfaction of charge 107316760012 in full

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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22/01/2522 January 2025 Registration of charge 107316760014, created on 2025-01-17

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17/01/2517 January 2025 Registration of charge 107316760013, created on 2025-01-17

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08/11/248 November 2024 Satisfaction of charge 107316760005 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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11/03/2411 March 2024 Registration of charge 107316760011, created on 2024-03-07

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11/03/2411 March 2024 Registration of charge 107316760012, created on 2024-03-07

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16/05/2316 May 2023 Satisfaction of charge 107316760006 in full

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16/05/2316 May 2023 Satisfaction of charge 107316760002 in full

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16/05/2316 May 2023 Satisfaction of charge 107316760001 in full

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09/05/239 May 2023 Registration of charge 107316760010, created on 2023-05-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-13 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/12/2124 December 2021 Registration of charge 107316760009, created on 2021-12-23

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16/12/2116 December 2021 Registration of charge 107316760008, created on 2021-12-08

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16/12/2116 December 2021 Registration of charge 107316760007, created on 2021-12-08

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10/11/2110 November 2021 Registration of charge 107316760006, created on 2021-10-27

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES

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01/04/211 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNIA HOLDINGS LIMITED

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01/04/211 April 2021 PSC'S CHANGE OF PARTICULARS / OMNIA HOLDINGS LIMITED / 18/12/2020

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01/04/211 April 2021 CESSATION OF SAMIR PATEL AS A PSC

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23/07/2023 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107316760005

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23/06/2023 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107316760004

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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27/12/1927 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107316760004

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107316760003

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14/02/1914 February 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/01/1920 January 2019 30/04/18 UNAUDITED ABRIDGED

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM OFFICE 2E JOEL STREET NORTHWOOD HA6 1NW UNITED KINGDOM

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107316760002

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107316760001

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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20/04/1720 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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