ECIG FLAVOUR.COM LIMITED
Company number 09364997 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2025-12-22 with updates · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jun 2025 | Termination of appointment of Lee Beesley as a director on 2025-04-23 · 1 page | View document |
| 1 May 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 14 Apr 2025 | Second filing of Confirmation Statement dated 2024-12-22 · 3 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Jul 2024 | Change of details for H. E. Stringer Limited as a person with significant control on 2024-06-18 · 2 pages | View document |
| 8 Jul 2024 | Termination of appointment of Garfield Huw Williams as a director on 2024-07-03 · 1 page | View document |
| 8 Jul 2024 | Cessation of Garfield Huw Williams as a person with significant control on 2024-06-18 · 1 page | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Director's details changed for Lee Beesley on 2023-07-17 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 14 pages | View document |
| 8 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 22 Dec 2022 | Termination of appointment of Katrina Barker as a director on 2022-11-28 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Appointment of Mr Stephen David Baxter as a director on 2021-06-29 · 2 pages | View document |
| 19 Jul 2021 | Appointment of Mr Rupert Dali Bonamy Baxter as a director on 2021-06-29 · 2 pages | View document |
| 19 Jul 2021 | Appointment of Mr Philip Metcalfe as a director on 2021-06-29 · 2 pages | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 16 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 18 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093649970002 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 5 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 28 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 17 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 May 2016 | DIRECTOR APPOINTED KATRINA BARKER | View document |
| 12 May 2016 | DIRECTOR APPOINTED LEE BEESLEY | View document |
| 12 May 2016 | SECRETARY APPOINTED STEPHEN DAVID BAXTER | View document |
| 10 May 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093649970001 | View document |
| 27 Apr 2016 | PREVSHO FROM 31/12/2015 TO 31/07/2015 | View document |
| 27 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 25 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |