INNATE VITALITY

52 Cruickshank Drive 52 Cruickshank Drive, Aylesbury, HP22 5FD, Buckinghamshire
StatusACTIVE
Company No.06695378
Category
Incorporated11 Sep 2008
Age15 years, 8 months, 21 days
JurisdictionEngland Wales

SUMMARY

INNATE VITALITY is an active with number 06695378. It was incorporated 15 years, 8 months, 21 days ago, on 11 September 2008. The company address is 52 Cruickshank Drive 52 Cruickshank Drive, Aylesbury, HP22 5FD, Buckinghamshire.



Company Fillings

Confirmation statement with no updates

Date: 05 Sep 2023

Action Date: 05 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-05

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Confirmation statement with no updates

Date: 07 Sep 2022

Action Date: 07 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-07

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Confirmation statement with no updates

Date: 13 Sep 2021

Action Date: 08 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-08

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Confirmation statement with no updates

Date: 08 Sep 2020

Action Date: 08 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-08

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Confirmation statement with no updates

Date: 10 Sep 2019

Action Date: 10 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-10

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Confirmation statement with no updates

Date: 13 Sep 2018

Action Date: 11 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-11

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Confirmation statement with no updates

Date: 11 Sep 2017

Action Date: 11 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-11

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Change to a person with significant control

Date: 11 Sep 2017

Action Date: 11 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-09-11

Psc name: Dr Kevin Pistak

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Confirmation statement with updates

Date: 14 Sep 2016

Action Date: 11 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-11

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Annual return company with made up date full list shareholders

Date: 17 Sep 2015

Action Date: 11 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-11

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Annual return company with made up date full list shareholders

Date: 16 Sep 2014

Action Date: 11 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-11

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Change person director company with change date

Date: 16 Sep 2014

Action Date: 16 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Kevin Pistak

Change date: 2014-09-16

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Annual return company with made up date full list shareholders

Date: 19 Sep 2013

Action Date: 11 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-11

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Annual return company with made up date full list shareholders

Date: 11 Sep 2012

Action Date: 11 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-11

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Change registered office address company with date old address

Date: 21 Feb 2012

Action Date: 21 Feb 2012

Category: Address

Type: AD01

Change date: 2012-02-21

Old address: 96 Longcroft Avenue Halton Wendover HP22 5PT United Kingdom

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Annual return company with made up date full list shareholders

Date: 13 Sep 2011

Action Date: 11 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-11

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Annual return company with made up date full list shareholders

Date: 14 Sep 2010

Action Date: 11 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-11

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Change person director company with change date

Date: 14 Sep 2010

Action Date: 11 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr Kevin Pistak

Change date: 2010-09-11

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Change person secretary company with change date

Date: 14 Sep 2010

Action Date: 11 Sep 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Nicole Pistak

Change date: 2010-09-11

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Annual return company with made up date full list shareholders

Date: 22 Oct 2009

Action Date: 11 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-11

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Legacy

Date: 01 Oct 2008

Category: Reregistration

Type: 49(1)

Description: Application for reregistration from LTD to UNLTD

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Legacy

Date: 01 Oct 2008

Category: Reregistration

Type: 49(8)(a)

Description: Members' assent for rereg from LTD to UNLTD

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Legacy

Date: 01 Oct 2008

Category: Reregistration

Type: 49(8)(b)

Description: Declaration of assent for reregistration to UNLTD

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Certificate re registration limited to unlimited

Date: 01 Oct 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERT3

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Re registration memorandum articles

Date: 01 Oct 2008

Category: Incorporation

Type: MAR

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Resolution

Date: 01 Oct 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 11 Sep 2008

Category: Incorporation

Type: NEWINC

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