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YOUR PERSONALISED VITAMINS LIMITED

Company number 12586112

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AD01	Registered office address changed from Unit 4 Wintonlea Monument Way West Woking GU21 5EN England to 1C Henley Business Park Pirbright Road Guildford Surrey GU3 2DX on 9 March 2023	View PDF Registered office address changed from Unit 4 Wintonlea Monument Way West Woking GU21 5EN England to 1C Henley Business Park Pirbright Road Guildford Surrey GU3 2DX on 9 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2021	PSC04	Change of details for Mr Parag Khiroya as a person with significant control on 1 October 2021	View PDF Change of details for Mr Parag Khiroya as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2021	PSC01	Notification of Chris Chapman as a person with significant control on 24 September 2020	View PDF Notification of Chris Chapman as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC01	Notification of Parag Khiroya as a person with significant control on 24 September 2020	View PDF Notification of Parag Khiroya as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH02	Sub-division of shares on 24 September 2020	View PDF Sub-division of shares on 24 September 2020 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	PSC07	Cessation of James William Morris as a person with significant control on 24 September 2020	View PDF Cessation of James William Morris as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of James William Morris as a director on 28 September 2020	View PDF Termination of appointment of James William Morris as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AD01	Registered office address changed from The Farmhouse on the Green Upper Quinton Stratford-upon-Avon CV37 8SX England to Unit 4 Wintonlea Monument Way West Woking GU21 5EN on 12 May 2020	View PDF Registered office address changed from The Farmhouse on the Green Upper Quinton Stratford-upon-Avon CV37 8SX England to Unit 4 Wintonlea Monument Way West Woking GU21 5EN on 12 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Parag Khiroya as a director on 11 May 2020	View PDF Appointment of Mr Parag Khiroya as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Chris Chapman as a director on 11 May 2020	View PDF Appointment of Mr Chris Chapman as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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YOUR PERSONALISED VITAMINS LIMITED

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