VITA HEALTHY LTD

Company number 08972315

Date	Type	Description	View / Download
08 Jun 2020	TM01	Termination of appointment of Gianluigi Torzi as a director on 8 June 2020	(1 page)
11 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	(3 pages)
15 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
18 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Alfredo Camalo' as a director on 8 July 2019	(2 pages)
28 May 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	(7 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
05 Feb 2019	CH01	Director's details changed for Mr Gianluigi Torzi on 5 February 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
11 Oct 2018	PSC05	Change of details for Lighthouse Group Investments Unlimited as a person with significant control on 11 October 2018	(2 pages)
22 Sep 2018	TM01	Termination of appointment of Luciano Capaldo as a director on 16 May 2018	(1 page)
30 Jun 2018	AP01	Appointment of Mr Luciano Capaldo as a director on 16 May 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
14 Jun 2018	PSC02	Notification of Lighthouse Group Investments Unlimited as a person with significant control on 20 November 2017	(2 pages)
14 Jun 2018	PSC07	Cessation of Giancarlo Andreella as a person with significant control on 20 November 2017	(1 page)
21 May 2018	AP01	Appointment of Mr Gianluigi Torzi as a director on 16 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Giancarlo Andreella as a director on 16 May 2018	(1 page)
28 Dec 2017	AD01	Registered office address changed from 116 Brompton Road Moreau House 3rd Floor East London SW3 1JJ England to 33 Bruton Place Mayfair London W1J 6NP on 28 December 2017	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(3 pages)
24 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
24 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
06 Apr 2017	AP01	Appointment of Mr Giancarlo Andreella as a director on 30 March 2017	(2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29	(3 pages)
30 Mar 2017	TM01	Termination of appointment of Angelo Torzi as a director on 30 March 2017	(1 page)