VANILLA PIXEL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from The Old Bakehouse Downs Park East Westbury Park Bristol BS6 7QD United Kingdom to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-03-25 |
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Declaration of solvency |
| 19/03/2519 March 2025 | Appointment of a voluntary liquidator |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ to The Old Bakehouse Downs Park East Westbury Park Bristol BS6 7QD on 2022-02-01 |
| 27/01/2227 January 2022 | Change of details for Ms Julie Postlethwaite as a person with significant control on 2022-01-01 |
| 27/01/2227 January 2022 | Change of details for Mr Nicholas Allan Johns as a person with significant control on 2022-01-01 |
| 21/01/2221 January 2022 | Director's details changed for Ms Julie Postlethwaite on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Nicholas Allan Johns on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE POSTLETHWAITE / 02/07/2018 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MS JULIE POSTLETHWAITE / 02/07/2018 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN JOHNS / 02/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 02/07/2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 07/06/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POSTLETHWAITE / 10/02/2017 |
| 09/02/179 February 2017 | |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 09/02/2017 |
| 09/02/179 February 2017 | |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 03/02/2017 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POSTLETHWAITE / 03/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POSTLETHWAITE / 01/10/2013 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 01/10/2013 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/06/1519 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POSTLETHWAITE / 01/10/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 01/10/2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM ARQUEN HOUSE 4-6 SPICER STREET HERTFORDSHIRE ST ALBANS AL3 4PQ |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POSTLETHWAITE / 01/10/2013 |
| 18/06/1418 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN JOHNS / 01/10/2013 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM ARQUEN HOUSE 4-6 SPICER STREET ST ALBANS HERTFORDSHIRE AL3 4PQ UNITED KINGDOM |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 19 ST HELENA ROAD WESTBURY PARK BRISTOL BS6 7NR UNITED KINGDOM |
| 31/05/1331 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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