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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20 Aug 2024 |
AP01 |
Appointment of Mrs Penelope James as a director on 1 July 2024
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17 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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01 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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09 Aug 2023 |
AP01 |
Appointment of Ms Joanne Louise Kenrick as a director on 1 August 2023
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01 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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28 Apr 2023 |
CH01 |
Director's details changed for Justin Michael Edward Skinner on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Alastair David Lyons on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Sir Andrew William Foster on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Michael Caplan on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Adrian Gore on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mrs Rosemary Hilary on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Dr David John Paterson Hare on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Monty Isidore Hilkowitz on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Deepak Suryakant Jobanputra on 25 April 2023
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28 Apr 2023 |
CH03 |
Secretary's details changed for Fiona Molloy on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Ayanda Ntsaluba on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Neville Stanley Koopowitz on 25 April 2023
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13 Feb 2023 |
CS01 |
30/01/23 Statement of Capital gbp 6273196
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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26 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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08 Sep 2022 |
AP03 |
Appointment of Fiona Molloy as a secretary on 28 July 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Gabrielle Miranda Dinah Mocatta as a secretary on 8 July 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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