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VIT SOLUTIONS LTD

Company number 12763672

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AD01	Registered office address changed from Flat 9, 50-52 Kilburn High Road London NW6 4HJ England to 1146 High Road Whetstone London N20 0RA on 27 September 2024	View PDF Registered office address changed from Flat 9, 50-52 Kilburn High Road London NW6 4HJ England to 1146 High Road Whetstone London N20 0RA on 27 September 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2023	AD01	Registered office address changed from Cymans High Road London N20 0RA England to Flat 9, 50-52 Kilburn High Road London NW6 4HJ on 31 October 2023	View PDF Registered office address changed from Cymans High Road London N20 0RA England to Flat 9, 50-52 Kilburn High Road London NW6 4HJ on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC01	Notification of Ausra Elmes as a person with significant control on 24 October 2023	View PDF Notification of Ausra Elmes as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Christakis Papadopoulos as a person with significant control on 24 October 2023	View PDF Cessation of Christakis Papadopoulos as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Ms Ausra Elmes as a director on 24 October 2023	View PDF Appointment of Ms Ausra Elmes as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Christakis Papadopoulos as a director on 24 October 2023	View PDF Termination of appointment of Christakis Papadopoulos as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 14 September 2021	View PDF Withdrawal of a person with significant control statement on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AP01	Appointment of Mr Christakis Papadopoulos as a director on 21 July 2021	View PDF Appointment of Mr Christakis Papadopoulos as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC01	Notification of Christakis Papadopoulos as a person with significant control on 21 July 2021	View PDF Notification of Christakis Papadopoulos as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AD01	Registered office address changed from 33 Monmouth Close London W4 5DQ England to Cymans High Road London N20 0RA on 21 July 2021	View PDF Registered office address changed from 33 Monmouth Close London W4 5DQ England to Cymans High Road London N20 0RA on 21 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Konstantinos Veves as a director on 13 July 2021	View PDF Termination of appointment of Konstantinos Veves as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC07	Cessation of Konstantinos Veves as a person with significant control on 13 July 2021	View PDF Cessation of Konstantinos Veves as a person with significant control on 13 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AD01	Registered office address changed from 44 Woodstock Road London W4 1UF England to 33 Monmouth Close London W4 5DQ on 13 July 2021	View PDF Registered office address changed from 44 Woodstock Road London W4 1UF England to 33 Monmouth Close London W4 5DQ on 13 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VIT SOLUTIONS LTD

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