VITALSMARTS (UK) LIMITED

Company number 11255305

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
27 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
27 May 2022	PSC05	Change of details for Vitalsmarts, Lc as a person with significant control on 1 February 2022	(2 pages)
27 May 2022	PSC04	Change of details for Andrew Shimberg as a person with significant control on 1 February 2022	(2 pages)
30 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
19 Jan 2022	CH01	Director's details changed for Andrew Charles Shimberg on 19 January 2022	(2 pages)
19 Jan 2022	CH01	Director's details changed for Troy Wray Giles on 19 January 2022	(2 pages)
19 Jan 2022	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
19 Jan 2022	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 19 January 2022	(1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
27 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 100	(3 pages)
14 Oct 2019	AP01	Appointment of Troy Wray Giles as a director on 30 September 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of William Christopher Allingham as a director on 30 September 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Carl Long as a director on 30 September 2019	(1 page)
14 Oct 2019	AP01	Appointment of Andrew Charles Shimberg as a director on 30 September 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Gregory Nardini as a director on 30 September 2019	(1 page)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
11 Jan 2019	CH01	Director's details changed for Gregory Nardini on 11 January 2019	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018	(1 page)