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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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 5 Palmerston Drive Wheathampstead Hertfordshire AL4 8FE United Kingdom to 6 Willow Close Reed Royston SG8 8BA on 22 April 2024
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11 Dec 2023 |
PSC02 |
Notification of Deeplake Group Limited as a person with significant control on 25 June 2018
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11 Dec 2023 |
PSC07 |
Cessation of Charles Alan De Lastic as a person with significant control on 25 June 2018
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Sam Attenborough as a director on 28 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Adam Stuart Meldrum as a director on 28 June 2023
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30 Jun 2023 |
PSC02 |
Notification of Meldrum Group Ltd as a person with significant control on 28 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Heather Anne De Lastic as a secretary on 28 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Heather Anne De Lastic as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Sam Attenborough as a person with significant control on 28 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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19 May 2023 |
CERTNM |
Company name changed simulco business coaching LTD\certificate issued on 19/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-18
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09 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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14 Apr 2023 |
CERTNM |
Company name changed vitality business coaching LTD\certificate issued on 14/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-12
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12 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Dec 2019 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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17 Dec 2019 |
EW04RSS |
Persons' with significant control register information at 17 December 2019 on withdrawal from the public register
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