VANILLA SERVICES LIMITED

Company number 09940682 ·

Active

37 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
3 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
1 May 2024 Appointment of Mr David Rodney as a secretary on 2024-05-01 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
4 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
26 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
13 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
26 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
18 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
14 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD AARONSON View document
14 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AARONSON View document
14 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSIONS PROPERTIES LIMITED View document
14 Nov 2018 CESSATION OF ALEXANDER DARIUS AARONSON AS A PSC View document
14 Nov 2018 CESSATION OF EDWARD AMIR AARONSON AS A PSC View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
27 Sep 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM C/O FAREWELL COMPUTING 1ST FLOOR, FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF UNITED KINGDOM View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
12 Dec 2017 31/01/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Jan 2017 DIRECTOR APPOINTED MR EDWARD AMIR AARONSON View document
22 Jan 2017 DIRECTOR APPOINTED MR ALEXANDER DARIUS AARONSON View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
7 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document