Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Neville Stanley Koopowitz on 1 August 2010
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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19 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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19 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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19 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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19 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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20 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Jennifer Thorn on 20 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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04 May 2023 |
CH01 |
Director's details changed for Justin Michael Edward Skinner on 25 April 2023
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04 May 2023 |
AD02 |
Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to Vitality 5th Floor East 80 Strand London WC2R 0DT
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03 May 2023 |
CH01 |
Director's details changed for Mr Neville Stanley Koopowitz on 25 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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11 Nov 2021 |
CH01 |
Director's details changed for Justin Michael Edward Skinner on 15 October 2021
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08 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Michael Saunders as a director on 15 October 2021
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10 Sep 2021 |
PSC07 |
Cessation of Discovery Holdings Europe Limited as a person with significant control on 13 February 2020
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18 May 2021 |
PSC02 |
Notification of Vitality Life Limited as a person with significant control on 6 April 2016
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06 May 2021 |
PSC02 |
Notification of Discovery Holdings Europe Limited as a person with significant control on 6 April 2016
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26 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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05 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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