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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04 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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20 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Ruth Holden as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Steven James Foster as a director on 9 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Jill Firth as a director on 31 December 2023
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds Suffolk IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 10 November 2023
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10 Nov 2023 |
PSC05 |
Change of details for Vita Health Group Limited as a person with significant control on 9 November 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
AP03 |
Appointment of Mr Philip William Davies as a secretary on 18 October 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge 065988700001 in full
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13 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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30 Dec 2022 |
AP01 |
Appointment of Mr Steven James Foster as a director on 23 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Peter Clover as a director on 23 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 May 2022 |
CC04 |
Statement of company's objects
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