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MSCP WELLBEING LIMITED

Company number 02730279

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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)
18 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
14 Nov 2017 AP01 Appointment of Chris Blackwell-Frost as a director on 31 October 2017
14 Nov 2017 TM01 Termination of appointment of Greg Hyatt as a director on 31 October 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
13 Mar 2017 AP03 Appointment of Toby Newman as a secretary on 28 February 2017
13 Mar 2017 TM02 Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
10 Jan 2017 AA Full accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
01 Jul 2016 AP01 Appointment of Mr Gary Lee Burton as a director on 31 May 2016
01 Jul 2016 TM01 Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 14.28
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
05 Jun 2015 CERTNM Company name changed playgate LIMITED\certificate issued on 05/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
04 Jun 2015 TM01 Termination of appointment of Stewart James Wenbourne as a director on 2 June 2015
04 Jun 2015 TM02 Termination of appointment of David Turner as a secretary on 2 June 2015
04 Jun 2015 TM02 Termination of appointment of International Registrars Limited as a secretary on 2 June 2015
04 Jun 2015 TM01 Termination of appointment of Aron Turner as a director on 2 June 2015
04 Jun 2015 TM01 Termination of appointment of David Turner as a director on 2 June 2015
04 Jun 2015 TM01 Termination of appointment of Aron Turner as a director on 2 June 2015
04 Jun 2015 TM01 Termination of appointment of Jeremy Guy Taylor as a director on 2 June 2015
04 Jun 2015 AP03 Appointment of Mr Luke Talbutt as a secretary on 2 June 2015
04 Jun 2015 TM01 Termination of appointment of Alan Charles Sefton as a director on 2 June 2015
04 Jun 2015 AP01 Appointment of Mr Greg Hyatt as a director on 2 June 2015