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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03 Feb 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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01 Oct 2024 |
PSC05 |
Change of details for Inspirit Vysus Holdings Ii Limited as a person with significant control on 13 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr David Macbrayne Clark on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Suite C, 105 Piccadilly London W1J 7NJ England to 2 Babmaes Street London SW1Y 6HD on 13 September 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr David Macbrayne Clark on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Geoffrey Elmslie Morrison as a director on 10 May 2024
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02 Apr 2024 |
PSC05 |
Change of details for Inspirit Vysus Holdings Ii Limited as a person with significant control on 31 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Inspirit Vysus Holdings Ii Limited as a person with significant control on 31 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Inspirit Vysus Holdings Limited as a person with significant control on 31 March 2024
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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19 Jun 2023 |
SH19 |
Statement of capital on 19 June 2023
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09 Jun 2023 |
SH20 |
Statement by Directors
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09 Jun 2023 |
CAP-SS |
Solvency Statement dated 23/05/23
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 23/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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22 Dec 2022 |
MR04 |
Satisfaction of charge 129129980002 in full
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22 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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02 Feb 2022 |
CH01 |
Director's details changed for Peter John Williamson on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Will Stamp on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr David Macbrayne Clark on 2 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Geoffrey Elmslie Morrison as a director on 27 January 2022
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