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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2024 |
DS01 |
Application to strike the company off the register
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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09 Nov 2023 |
TM01 |
Termination of appointment of James Dawson as a director on 27 October 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Hammeraine House Hookstone Avenue Harrogate HG2 8ER England to 1 Apsley Way London NW2 7HF on 9 November 2023
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09 Nov 2023 |
PSC02 |
Notification of Vitabiotics Ltd as a person with significant control on 27 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Robert Peter Taylor as a director on 27 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of James Dawson as a person with significant control on 27 October 2023
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from Ground Floor 30 Victoria Avenue Harrogate HG1 5PR England to Hammeraine House Hookstone Avenue Harrogate HG2 8ER on 28 July 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr James Dawson as a person with significant control on 9 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mr James Dawson on 18 December 2020
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16 Mar 2021 |
PSC04 |
Change of details for Mr James Dawson as a person with significant control on 18 December 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 1 Park View Harrogate HG1 5LY England to Ground Floor 30 Victoria Avenue Harrogate HG1 5PR on 16 March 2021
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27 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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22 Apr 2020 |
PSC04 |
Change of details for Mr James Dawson as a person with significant control on 26 February 2018
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21 Feb 2020 |
MR04 |
Satisfaction of charge 086918070001 in full
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