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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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Sep 2024 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to International House 64 Nile Street London N1 7SR on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Marek Karol Niedzwiedz on 8 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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20 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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31 Jul 2023 |
PSC07 |
Cessation of Burton Paul as a person with significant control on 23 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Marek Karol Niedzwiedz on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Celestine Ononye as a director on 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
PSC05 |
Change of details for Aexea Capital Ltd as a person with significant control on 23 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Burton Paul as a director on 21 April 2023
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23 Jan 2023 |
PSC02 |
Notification of Vita Heritage Ltd as a person with significant control on 23 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Vitaxea Care Group Ltd as a person with significant control on 23 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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22 Jan 2023 |
PSC01 |
Notification of Burton Paul as a person with significant control on 22 January 2023
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22 Jan 2023 |
PSC02 |
Notification of Aexea Capital Ltd as a person with significant control on 22 January 2023
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22 Jan 2023 |
PSC05 |
Change of details for Vitaxea Care Group Ltd as a person with significant control on 22 January 2023
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22 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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11 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from International House, 185 Tower Bridge Road London SE1 2UF England to International House, 24 Holborn Viaduct London EC1A 2BN on 13 April 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from International House 185 Tower Bridge Road London SE1 2UF England to International House, 185 Tower Bridge Road London SE1 2UF on 24 January 2022
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