VITACLEAN HQ LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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08/03/248 March 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Vitaclean Flat 1, the Gatehouse, Horton Hill BS37 6QN on 2024-03-08

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02/11/232 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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09/01/239 January 2023 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-01-09

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13/12/2213 December 2022 Change of details for Miss Sara Douglas as a person with significant control on 2022-09-26

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13/12/2213 December 2022 Change of details for Miss Kristina Velkova as a person with significant control on 2022-09-26

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2022-10-17

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-10-31

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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04/02/224 February 2022 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-27

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Memorandum and Articles of Association

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-08-20

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-08-03

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31/10/2131 October 2021 Confirmation statement made on 2021-10-17 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/06/218 June 2021 31/10/20 UNAUDITED ABRIDGED

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10/11/2010 November 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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18/12/1918 December 2019 12/06/19 STATEMENT OF CAPITAL GBP 117.289

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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13/08/1913 August 2019 13/03/19 STATEMENT OF CAPITAL GBP 114.943

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29/03/1929 March 2019 01/12/18 STATEMENT OF CAPITAL GBP 105.747

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14/03/1914 March 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/03/1912 March 2019 SUB-DIVISION 21/11/18

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14/12/1814 December 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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02/01/182 January 2018 31/10/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/05/1725 May 2017 COMPANY NAME CHANGED SKVD ENTERPRISES LTD CERTIFICATE ISSUED ON 25/05/17

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18/10/1618 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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