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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)
21 Mar 2023 AD01 Registered office address changed from 39 Mall Chambers Kensington Mall London W8 4DZ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 March 2023
20 Mar 2023 WU04 Appointment of a liquidator
19 Dec 2022 COCOMP Order of court to wind up
01 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2022 AA Unaudited abridged accounts made up to 30 September 2020
09 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
18 May 2022 DISS40 Compulsory strike-off action has been discontinued
17 May 2022 AA Total exemption full accounts made up to 30 September 2019
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
19 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
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