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 Apr 2024 |
AP01 |
Appointment of Mr Michael John Sanders as a director on 4 April 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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18 May 2022 |
SH08 |
Change of share class name or designation
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17 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
MR01 |
Registration of charge 045160400001, created on 25 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Daniel Paul Matlow as a director on 25 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of John Antony Sanderson as a director on 25 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Bruce Justin Richards as a person with significant control on 25 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of John Antony Sanderson as a person with significant control on 25 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Bruce Justin Richards as a director on 25 April 2022
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27 Apr 2022 |
PSC02 |
Notification of Vitalhub Uk Limited as a person with significant control on 25 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Bruce Justin Richards as a secretary on 25 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Brian Leonard Goffenberg as a director on 25 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Red House Cemetery Pales, Brookwood Woking Surrey GU24 0BL to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 27 April 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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20 Jul 2020 |
PSC04 |
Change of details for Mr John Antony Sanderson as a person with significant control on 21 July 2019
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