VANILLO LTD

Company number 13100667 ·

Active

25 filings

Date Filing
11 May 2026 Change of details for Mr Paul Mihai Bratu as a person with significant control on 2026-05-11 · 2 pages View document
4 Mar 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Nov 2025 Change of details for Mr Paul Mihai Bratu as a person with significant control on 2025-08-15 · 2 pages View document
18 Nov 2025 Director's details changed for Mr Paul-Mihai Bratu on 2025-08-15 · 2 pages View document
19 Jun 2025 Registered office address changed from Vanillo, Old Mews 32 High Street Thatcham Berkshire RG19 3JD England to Vanillo, Unit 5 Green Lane Industrial Estate Thatcham RG19 3RG on 2025-06-19 · 1 page View document
14 Jan 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Withdrawal of a person with significant control statement on 2024-07-15 · 2 pages View document
15 Jul 2024 Registered office address changed from Box 603, 24-28 st. Leonards Road Windsor Berkshire SL4 3BB to Vanillo, Old Mews 32 High Street Thatcham Berkshire RG19 3JD on 2024-07-15 · 1 page View document
15 Jul 2024 Notification of Paul Mihai Bratu as a person with significant control on 2024-07-15 · 2 pages View document
16 Apr 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jan 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
11 Jan 2023 Director's details changed for Mr Paul-Mihai Bratu on 2023-01-11 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jul 2021 REGISTERED OFFICE CHANGED ON 17/07/2021 FROM ROOM 33 111 WHITBY ROAD SLOUGH SL1 3DR UNITED KINGDOM View document
17 Jul 2021 Registered office address changed from Room 33 111 Whitby Road Slough SL1 3DR United Kingdom to Box 603, 24-28 st. Leonards Road Windsor Berkshire SL4 3BB on 2021-07-17 · 2 pages View document
29 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document