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VITAMIN BRANDS LTD.

Company number 05136771

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Company Results (links open in a new window)
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)
02 Jun 2026 CS01 Confirmation statement made on 2 June 2026 with no updates
View PDF Confirmation statement made on 2 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2025 AD01 Registered office address changed from 450 South Oak Way Green Park Reading Berkshire RG2 6UW England to 7th Floor 1 Station Hill Square Reading Berkshire RG1 1LN on 5 December 2025
View PDF Registered office address changed from 450 South Oak Way Green Park Reading Berkshire RG2 6UW England to 7th Floor 1 Station Hill Square Reading Berkshire RG1 1LN on 5 December 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
22 Sep 2025 AP01 Appointment of Mrs Bethan Main Price as a director on 15 September 2025
View PDF Appointment of Mrs Bethan Main Price as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 TM01 Termination of appointment of Joanne Kerry Averiss as a director on 15 September 2025
View PDF Termination of appointment of Joanne Kerry Averiss as a director on 15 September 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
02 Sep 2024 TM01 Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024
View PDF Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024 AP01 Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024
View PDF Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023 AP01 Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023
View PDF Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023 TM01 Termination of appointment of Andrew John Macleod as a director on 16 February 2023
View PDF Termination of appointment of Andrew John Macleod as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022 AD01 Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on 24 November 2022
View PDF Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on 24 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022 SH02 Sub-division of shares on 6 May 2022
View PDF Sub-division of shares on 6 May 2022 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022 SH19 Statement of capital on 28 February 2022
  • GBP 0.001
View PDF Statement of capital on 28 February 2022
  • GBP 0.001
- link opens in a new window - 5 pages (5 pages)
28 Feb 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2022 CAP-SS Solvency Statement dated 25/02/22
View PDF Solvency Statement dated 25/02/22 - link opens in a new window - 1 page (1 page)
28 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
07 Feb 2022 AP01 Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022
View PDF Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022 TM01 Termination of appointment of Claire Ellen Stone as a director on 1 February 2022
View PDF Termination of appointment of Claire Ellen Stone as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021 AA Full accounts made up to 26 December 2020
View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 17 pages (17 pages)