VANISSIMO LIMITED
Company number 11038554 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-30 · 9 pages | View document |
| 18 Mar 2026 | Resolutions · 1 page | View document |
| 17 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Dec 2025 | Registered office address changed from 24 Raeburn Avenue Surbiton Surrey KT5 9DP England to 59 High Street Topsham Exeter EX3 0DY on 2025-12-22 · 1 page | View document |
| 30 Oct 2025 | Annual accounts for the year ending 30 October 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-10-30 · 9 pages | View document |
| 6 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 21 Sep 2024 | Confirmation statement made on 2024-06-12 with updates · 5 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-30 · 9 pages | View document |
| 3 Jul 2024 | Registration of charge 110385540003, created on 2024-06-25 · 12 pages | View document |
| 28 Jun 2024 | Registration of charge 110385540002, created on 2024-06-25 · 10 pages | View document |
| 14 Jun 2024 | Resolutions · 1 page | View document |
| 14 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Termination of appointment of Michael James Morant as a director on 2024-06-03 · 1 page | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-10-30 · 11 pages | View document |
| 31 Jul 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page | View document |
| 12 Jun 2023 | Change of details for Mr Brian Kenneth Lord as a person with significant control on 2021-10-01 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 3 pages | View document |
| 12 Jun 2023 | Cessation of Michael James Morant as a person with significant control on 2021-10-01 · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2023 | Confirmation statement made on 2022-07-22 with updates · 4 pages | View document |
| 30 Oct 2022 | Annual accounts for the year ending 30 October 2022 | View accounts |
| 21 Feb 2022 | Registration of charge 110385540001, created on 2022-02-16 · 51 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 2 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 07/05/2020 | View document |
| 7 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 07/05/2020 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 12/11/2018 | View document |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 12/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | View document |
| 30 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |