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VITA (CARDIFF) 1 LIMITED

Company number 10126903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 TM01 Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
04 Mar 2024 PSC05 Change of details for Vita Venutres Limited as a person with significant control on 2 January 2019
02 Oct 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
30 Nov 2022 MR04 Satisfaction of charge 101269030006 in full
04 Oct 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 MR04 Satisfaction of charge 101269030003 in full
19 Apr 2021 MR04 Satisfaction of charge 101269030005 in full
16 Apr 2021 MR01 Registration of charge 101269030006, created on 16 April 2021
07 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
04 Nov 2020 MR01 Registration of charge 101269030005, created on 29 October 2020
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
30 Mar 2020 AD01 Registered office address changed from The Box Elkington Way Alderley Edge SK9 7GU England to Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU on 30 March 2020
02 Mar 2020 CH01 Director's details changed for Mr Michael Keith Slater on 19 February 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
16 May 2019 AD01 Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England to The Box Elkington Way Alderley Edge SK9 7GU on 16 May 2019
18 Mar 2019 AD01 Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on 18 March 2019
08 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 MR04 Satisfaction of charge 101269030004 in full