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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18 Feb 2025 |
AUD |
Auditor's resignation
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06 Feb 2025 |
PSC02 |
Notification of Vital Holdings Limited as a person with significant control on 28 January 2025
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06 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2025
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05 Feb 2025 |
MR01 |
Registration of charge 097319500003, created on 28 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Gary Fielding as a director on 28 January 2025
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30 Jan 2025 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 28 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Joost Hessel Louis Bergsma as a director on 28 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Jude Mervin Carvalho as a director on 28 January 2025
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30 Jan 2025 |
AP03 |
Appointment of Stewart Mckechnie as a secretary on 28 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Ian Michael Whitelock as a director on 28 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Ms Cécile Parker as a director on 28 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Century House Roman Road Blackburn Lancashire BB1 2LD on 30 January 2025
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29 Jan 2025 |
MR01 |
Registration of charge 097319500002, created on 28 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Mr Jude Mervin Carvalho as a director on 14 January 2025
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26 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
TM01 |
Termination of appointment of Peter Robert Dickson as a director on 21 June 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
MR04 |
Satisfaction of charge 097319500001 in full
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Robert Dickson on 1 July 2021
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11 Nov 2022 |
CH01 |
Director's details changed for Joost Hessel Louis Bergsma on 1 July 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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