| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088695970001 |
| 2024-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088695970002 |
| 2024-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088695970003 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2024-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VITZ DRINKS LIMITED / 01/02/2024 |
| 2023-12-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-11-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088695970004 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR RYAN HACKER |
| 2021-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents FIRST GAZETTE |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN O'ROURKE |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY LAVIN |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-07 |
delete address SUITE 4 567 FULHAM ROAD LONDON ENGLAND SW6 1ES |
| 2020-01-07 |
insert address UNIT LU. 403 1 FILAMENT WALK LONDON ENGLAND SW18 4GQ |
| 2020-01-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
SUITE 4 567 FULHAM ROAD
LONDON
SW6 1ES
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 0 => 3 |
| 2019-08-07 |
update num_mort_outstanding 0 => 3 |
| 2019-07-23 |
update statutory_documents ADOPT ARTICLES 04/07/2019 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088695970003 |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088695970001 |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088695970002 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update account_ref_month 3 => 12 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2018-11-29 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-09 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-11-07 |
delete address SUITE 3 SUITE 3 567 - 569 FULHAM ROAD LONDON ENGLAND SW6 1ES |
| 2018-11-07 |
insert address SUITE 4 567 FULHAM ROAD LONDON ENGLAND SW6 1ES |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
SUITE 3 SUITE 3
567 - 569 FULHAM ROAD
LONDON
SW6 1ES
ENGLAND |
| 2018-10-07 |
insert company_previous_name VITZ DRINKS UK LIMITED |
| 2018-10-07 |
update name VITZ DRINKS UK LIMITED => VIT HIT UK LIMITED |
| 2018-09-17 |
update statutory_documents COMPANY NAME CHANGED VITZ DRINKS UK LIMITED
CERTIFICATE ISSUED ON 17/09/18 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address 8 HOLYWELL ROAD SOUTHAM WARWICKSHIRE CV47 QLJ |
| 2016-05-14 |
insert address SUITE 3 SUITE 3 567 - 569 FULHAM ROAD LONDON ENGLAND SW6 1ES |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-05-14 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-04-28 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
8 HOLYWELL ROAD
SOUTHAM
WARWICKSHIRE
CV47 QLJ |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-10-30 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update account_ref_month 1 => 3 |
| 2015-10-23 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-04-08 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2015-04-08 |
update returns_last_madeup_date null => 2015-01-30 |
| 2015-04-08 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-03-07 |
delete address 8 HOLYWELL ROAD SOUTHAM WARWICKSHIRE UNITED KINGDOM CV47 QLJ |
| 2015-03-07 |
insert address 8 HOLYWELL ROAD SOUTHAM WARWICKSHIRE CV47 QLJ |
| 2015-03-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |