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CASABLANCA GROUP (LONDON) LTD.

Company number 13823678

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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)
20 Mar 2024	CERTNM	Company name changed vitalifeskinny lounge LTD\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed vitalifeskinny lounge LTD\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2024	AP01	Appointment of Mr Carlos Renato Porto Dijokaite as a director on 1 March 2024	View PDF Appointment of Mr Carlos Renato Porto Dijokaite as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AD01	Registered office address changed from 6 Poole Hill Bournemouth BH2 5PS England to Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT on 2 February 2024	View PDF Registered office address changed from 6 Poole Hill Bournemouth BH2 5PS England to Upper Ground Floor Streate Place St Peters Road Bournemouth BH1 2LT on 2 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2023	AD01	Registered office address changed from Wessex House 10 Fir Vale Road Bournemouth BH1 2JG England to 6 Poole Hill Bournemouth BH2 5PS on 26 September 2023	View PDF Registered office address changed from Wessex House 10 Fir Vale Road Bournemouth BH1 2JG England to 6 Poole Hill Bournemouth BH2 5PS on 26 September 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	TM01	Termination of appointment of Bartlomiej Wojciech Michalak as a director on 4 May 2023	View PDF Termination of appointment of Bartlomiej Wojciech Michalak as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC07	Cessation of Bartlomiej Wojciech Michalak as a person with significant control on 1 May 2023	View PDF Cessation of Bartlomiej Wojciech Michalak as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off
15 Mar 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AP01	Appointment of Mr Adalberto Januario De Morais Neto as a director on 2 February 2022	View PDF Appointment of Mr Adalberto Januario De Morais Neto as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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