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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05 Nov 2024 |
AP03 |
Appointment of Mr James Stewart as a secretary on 29 October 2024
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04 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 May 2025
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04 Nov 2024 |
AP01 |
Appointment of Mr Benedict James Price as a director on 29 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to 9-15 Neal Street London WC2H 9QL on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Barnabas Paul Clevely as a director on 29 October 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 062519120005 in full
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17 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Oct 2024 |
MR04 |
Satisfaction of charge 3 in full
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17 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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07 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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21 Apr 2023 |
PSC05 |
Change of details for Vitaplex Limited as a person with significant control on 18 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 21 April 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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15 Jun 2021 |
PSC05 |
Change of details for Vitaplex Limited as a person with significant control on 28 May 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 15 June 2021
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25 Sep 2020 |
MR01 |
Registration of charge 062519120005, created on 21 September 2020
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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