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THE VITALITY VAULT LTD

Company number 06518987

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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)
11 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
07 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
24 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
24 Feb 2023 RP04AP01 Second filing for the appointment of Mr Floyd Doubtfire as a director
22 Feb 2023 AP01 Appointment of Mr Floyd Doubtfire as a director on 10 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 24/02/2023
22 Feb 2023 PSC07 Cessation of Hugh Grant Doubtfire as a person with significant control on 10 February 2023
22 Feb 2023 TM01 Termination of appointment of Hugh Grant Doubtfire as a director on 10 February 2023
22 Feb 2023 PSC01 Notification of Floyd Doubtfire as a person with significant control on 10 February 2023
22 Feb 2023 CERTNM Company name changed digital tango LTD\certificate issued on 22/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
21 Feb 2023 TM02 Termination of appointment of Kay Doubtfire as a secretary on 10 February 2023
08 Feb 2023 CH03 Secretary's details changed for Mrs Kay Doubtfire on 16 November 2022
08 Feb 2023 PSC04 Change of details for Mr Hugh Grant Doubtfire as a person with significant control on 16 November 2022
08 Feb 2023 CH01 Director's details changed for Mr Hugh Grant Doubtfire on 16 November 2022
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
13 Nov 2020 PSC01 Notification of Hugh Doubtfire as a person with significant control on 28 October 2020
09 Nov 2020 PSC07 Cessation of Corporate Entertainment Company Limited as a person with significant control on 28 October 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-03
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 3
24 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates