VITA HEALTHY LTD

Company number 08972315

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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)
29 Mar 2021 PSC07 Cessation of Lighthouse Group Investments Limited as a person with significant control on 29 March 2021
29 Mar 2021 PSC01 Notification of Giuseppe Torzi as a person with significant control on 29 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
18 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
21 Dec 2020 AD01 Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP England to 39 Mall Chambers Kensington Mall London W8 4DZ on 21 December 2020
04 Dec 2020 TM01 Termination of appointment of Alfredo Camalo' as a director on 25 November 2020
04 Dec 2020 AP01 Appointment of Mr Nicola Cupido as a director on 25 November 2020
09 Jun 2020 PSC05 Change of details for Lighthouse Group Investments Unlimited as a person with significant control on 20 February 2020
08 Jun 2020 TM01 Termination of appointment of Gianluigi Torzi as a director on 8 June 2020
11 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-06
15 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
18 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
18 Jul 2019 AP01 Appointment of Mr Alfredo Camalo' as a director on 8 July 2019
28 May 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
25 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2019 CH01 Director's details changed for Mr Gianluigi Torzi on 5 February 2019
24 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
11 Oct 2018 PSC05 Change of details for Lighthouse Group Investments Unlimited as a person with significant control on 11 October 2018
22 Sep 2018 TM01 Termination of appointment of Luciano Capaldo as a director on 16 May 2018
30 Jun 2018 AP01 Appointment of Mr Luciano Capaldo as a director on 16 May 2018
14 Jun 2018 CS01 Confirmation statement made on 20 November 2017 with updates
14 Jun 2018 PSC02 Notification of Lighthouse Group Investments Unlimited as a person with significant control on 20 November 2017
14 Jun 2018 PSC07 Cessation of Giancarlo Andreella as a person with significant control on 20 November 2017
21 May 2018 AP01 Appointment of Mr Gianluigi Torzi as a director on 16 May 2018
21 May 2018 TM01 Termination of appointment of Giancarlo Andreella as a director on 16 May 2018