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VANILLA SKY LONDON LIMITED

Company number 08600141

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
View PDF ( Confirmation statement made on 8 July 2017 with no updates - link opens in a new window ) (3 pages)
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
View PDF ( Total exemption small company accounts made up to 31 July 2016 - link opens in a new window ) (6 pages)
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
View PDF ( Confirmation statement made on 8 July 2016 with updates - link opens in a new window ) (5 pages)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
View PDF ( Total exemption small company accounts made up to 31 July 2015 - link opens in a new window ) (7 pages)
02 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
View PDF ( Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
- link opens in a new window )
(4 pages)
02 Aug 2015 AD01 Registered office address changed from 15 Buckland Rise Pinner Middlesex HA5 3QR to Unit 36 88-90 Hatton Garden Holborn London EC1N 8PN on 2 August 2015
View PDF ( Registered office address changed from 15 Buckland Rise Pinner Middlesex HA5 3QR to Unit 36 88-90 Hatton Garden Holborn London EC1N 8PN on 2 August 2015 - link opens in a new window ) (1 page)
01 Aug 2015 CH01 Director's details changed for Miss Christina Papandreas on 1 August 2015
View PDF ( Director's details changed for Miss Christina Papandreas on 1 August 2015 - link opens in a new window ) (2 pages)
01 Aug 2015 CH01 Director's details changed for Mr Prinal Cameron Madlani on 1 August 2015
View PDF ( Director's details changed for Mr Prinal Cameron Madlani on 1 August 2015 - link opens in a new window ) (2 pages)
26 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
View PDF ( Total exemption small company accounts made up to 31 July 2014 - link opens in a new window ) (7 pages)
29 Mar 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
View PDF ( Previous accounting period shortened from 31 July 2014 to 30 July 2014 - link opens in a new window ) (1 page)
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
View PDF ( Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
- link opens in a new window )
(3 pages)
05 Aug 2014 AP01 Appointment of Mr Prinal Cameron Madlani as a director on 1 August 2014
View PDF ( Appointment of Mr Prinal Cameron Madlani as a director on 1 August 2014 - link opens in a new window ) (2 pages)
31 Oct 2013 CERTNM Company name changed headline builders LTD\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
View PDF ( Company name changed headline builders LTD\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
- link opens in a new window )
(3 pages)
30 Oct 2013 AP01 Appointment of Miss Christina Papandreas as a director
View PDF ( Appointment of Miss Christina Papandreas as a director - link opens in a new window ) (2 pages)
29 Oct 2013 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
29 Oct 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 29 October 2013
View PDF ( Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 29 October 2013 - link opens in a new window ) (1 page)
08 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
View PDF ( Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
- link opens in a new window )
(20 pages)