Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jan 2025 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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30 Sep 2024 |
PSC02 |
Notification of Mark Toney Holdings Limited as a person with significant control on 20 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Wiltshire Wellness Limited as a person with significant control on 20 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Steven Mauricio Echanique as a director on 20 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Jessica Anna Wood as a director on 20 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Priest as a director on 20 September 2024
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30 Sep 2024 |
MR04 |
Satisfaction of charge 005102730001 in full
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30 Sep 2024 |
MR04 |
Satisfaction of charge 005102730002 in full
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13 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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23 Mar 2022 |
PSC02 |
Notification of Wiltshire Wellness Limited as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Anthony Marcantonio as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Angela Felicity Marcantonio as a person with significant control on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Anthony Marcantonio as a director on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Angela Felicity Marcantonio as a director on 23 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Angela Felicity Marcantonio as a secretary on 23 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Priest as a director on 23 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mrs Jessica Anna Wood as a director on 23 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Christopher Raynes as a director on 23 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 005102730001, created on 23 March 2022
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23 Mar 2022 |
MR01 |
Registration of charge 005102730002, created on 23 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mrs Angela Felicity Marcantonio on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Marcantonio on 22 March 2022
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