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YOUR PERSONALISED VITAMINS LIMITED

Company number 12586112

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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)
07 Aug 2024 AA Micro company accounts made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
09 Mar 2023 AD01 Registered office address changed from Unit 4 Wintonlea Monument Way West Woking GU21 5EN England to 1C Henley Business Park Pirbright Road Guildford Surrey GU3 2DX on 9 March 2023
17 Nov 2022 AA Micro company accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Oct 2021 PSC04 Change of details for Mr Parag Khiroya as a person with significant control on 1 October 2021
23 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
16 Feb 2021 PSC01 Notification of Chris Chapman as a person with significant control on 24 September 2020
16 Feb 2021 PSC01 Notification of Parag Khiroya as a person with significant control on 24 September 2020
12 Oct 2020 SH02 Sub-division of shares on 24 September 2020
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 10,000
28 Sep 2020 PSC07 Cessation of James William Morris as a person with significant control on 24 September 2020
28 Sep 2020 TM01 Termination of appointment of James William Morris as a director on 28 September 2020
12 May 2020 AD01 Registered office address changed from The Farmhouse on the Green Upper Quinton Stratford-upon-Avon CV37 8SX England to Unit 4 Wintonlea Monument Way West Woking GU21 5EN on 12 May 2020
11 May 2020 AP01 Appointment of Mr Parag Khiroya as a director on 11 May 2020
11 May 2020 AP01 Appointment of Mr Chris Chapman as a director on 11 May 2020
05 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-05
  • GBP 1