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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17 Jul 2024 |
AM10 |
Administrator's progress report
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18 Jun 2024 |
AM03 |
Statement of administrator's proposal
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15 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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08 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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08 Feb 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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22 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Greater London TW9 2JA England to Pkf Francis Clark, Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 22 December 2023
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21 Dec 2023 |
AM01 |
Appointment of an administrator
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19 Dec 2023 |
CERTNM |
Company name changed vitaccess LIMITED\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-19
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11 Dec 2023 |
AP01 |
Appointment of Ms Felicity Katherine Fallon as a director on 11 December 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Catherine Jane Bottomley as a director on 24 August 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
TM01 |
Termination of appointment of Jonathan Spinage as a director on 16 May 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Nicolas Paul Alexandrou as a director on 17 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Dr Catherine Jane Bottomley as a director on 1 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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01 Dec 2021 |
PSC02 |
Notification of Vitaccess Group Limited as a person with significant control on 30 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Vitaccess Sa. as a person with significant control on 30 November 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Nicolas Paul Alexandrou as a director on 8 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Jonathan Spinage as a director on 8 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
MR01 |
Registration of charge 106429480004, created on 16 June 2020
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