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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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22 Jan 2024 |
PSC01 |
Notification of Vitalina Novikova Hajisavva as a person with significant control on 2 January 2022
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22 Jan 2024 |
PSC01 |
Notification of Peter Sotiris Haji-Savva as a person with significant control on 2 January 2022
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22 Jan 2024 |
PSC07 |
Cessation of Vitamare Group Holdings Ltd as a person with significant control on 3 January 2022
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14 Aug 2023 |
PSC05 |
Change of details for Vitamare Group Holdings Ltd as a person with significant control on 9 August 2023
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14 Aug 2023 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Francesco Fiore as a director on 24 October 2022
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20 Apr 2022 |
PSC05 |
Change of details for Vitamare Group Holdings Ltd as a person with significant control on 2 March 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Apr 2022 |
AP02 |
Appointment of Edwardson Parker Associates Limited as a director on 15 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Jan 2022 |
PSC07 |
Cessation of Nafiou Consulting Services Limited as a person with significant control on 3 January 2022
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21 Jan 2022 |
PSC02 |
Notification of Vitamare Group Holdings Ltd as a person with significant control on 3 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Peter Sotiris Haji-Savva as a director on 3 January 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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