TIME2VAPE LIMITED
| Status | ACTIVE |
| Company No. | 09166184 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2014 |
| Age | 9 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
TIME2VAPE LIMITED is an active private limited company with number 09166184. It was incorporated 9 years, 10 months, 9 days ago, on 07 August 2014. The company address is Unit 4b Lynx Business Park Unit 4b Lynx Business Park, Snailwell, CB8 7NY, Cambridgeshire, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 12 Feb 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-08-07
Documents
Second filing capital allotment shares
Date: 12 Feb 2024
Action Date: 21 Oct 2015
Category: Capital
Type: RP04SH01
Date: 2015-10-21
Capital : 4 GBP
Documents
Cessation of a person with significant control
Date: 08 Feb 2024
Action Date: 07 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-07
Psc name: Stewart Craig Smith
Documents
Notification of a person with significant control
Date: 08 Feb 2024
Action Date: 07 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-02-07
Psc name: T2V Holdings Ltd
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person secretary company with change date
Date: 08 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Kelvin Smith
Change date: 2024-01-05
Documents
Change person director company with change date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stewart Craig Smith
Change date: 2024-01-05
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-24
Old address: Unit 9 Northfield Road Business Park Soham Ely CB7 5UE England
New address: Unit 4B Lynx Business Park Fordham Road Snailwell Cambridgeshire CB8 7NY
Documents
Change account reference date company previous shortened
Date: 11 Sep 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-31
New date: 2023-05-31
Documents
Confirmation statement with updates
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Change to a person with significant control
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-01
Psc name: Mr Stewart Craig Smith
Documents
Change person director company with change date
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Miss Lauren Joanna Smith
Documents
Change person director company with change date
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Kelvin Smith
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Stewart Craig Smith
Documents
Change person director company with change date
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Oliver Pringle
Documents
Change to a person with significant control
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stewart Craig Smith
Change date: 2023-03-01
Documents
Mortgage satisfy charge full
Date: 21 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091661840001
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Accounts with accounts type unaudited abridged
Date: 21 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Gazette filings brought up to date
Date: 20 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 19 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2021
Action Date: 03 Apr 2021
Category: Address
Type: AD01
New address: Unit 9 Northfield Road Business Park Soham Ely CB7 5UE
Change date: 2021-04-03
Old address: 10 Churchgate Street Soham Ely CB7 5DR
Documents
Appoint person director company with name date
Date: 03 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Pringle
Appointment date: 2021-04-02
Documents
Appoint person director company with name date
Date: 03 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lauren Joanna Smith
Appointment date: 2021-04-02
Documents
Appoint person director company with name date
Date: 03 Apr 2021
Action Date: 03 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-03
Officer name: Miss Charlotte Smith
Documents
Change account reference date company previous extended
Date: 03 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-30
New date: 2020-07-31
Documents
Cessation of a person with significant control
Date: 02 Nov 2020
Action Date: 20 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-20
Psc name: Mark Kelvin Smith
Documents
Confirmation statement with updates
Date: 28 Oct 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Accounts with accounts type unaudited abridged
Date: 22 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-07-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-07-30
Documents
Change account reference date company previous shortened
Date: 29 Apr 2019
Action Date: 30 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-30
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Accounts with accounts type unaudited abridged
Date: 26 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-29
Charge number: 091661840001
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Capital cancellation shares
Date: 03 Nov 2015
Action Date: 21 Oct 2015
Category: Capital
Type: SH06
Date: 2015-10-21
Capital : 2.00 GBP
Documents
Capital allotment shares
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-21
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Change account reference date company current shortened
Date: 31 May 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-31
Made up date: 2015-08-31
Documents
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