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BODYSTAT (U.K.) LTD

Company number 03011852

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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)
31 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
31 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
15 Aug 2023 PSC01 Notification of Antonella Butler as a person with significant control on 2 August 2023
15 Aug 2023 PSC07 Cessation of Izak Jeremia Meeuwsen as a person with significant control on 2 August 2023
15 Aug 2023 PSC01 Notification of Damian Bird as a person with significant control on 2 August 2023
15 Aug 2023 PSC01 Notification of Bryan Gerard Noonan as a person with significant control on 2 August 2023
15 Aug 2023 AD01 Registered office address changed from Prospect Cottage 43 Beech Tree Road Holmer Green Buckinghamshire HP15 6UR to 124 City Road London EC1V 2NX on 15 August 2023
15 Aug 2023 TM02 Termination of appointment of Izak Jeremia Meeuwsen as a secretary on 2 August 2023
15 Aug 2023 TM01 Termination of appointment of Izak Jeremia Meeuwsen as a director on 2 August 2023
15 Aug 2023 AP03 Appointment of Mr James Noonan as a secretary on 2 August 2023
15 Aug 2023 AP01 Appointment of Mr Damian Bird as a director on 2 August 2023
15 Aug 2023 AP01 Appointment of Mrs Antonella Butler as a director on 2 August 2023
15 Aug 2023 AP01 Appointment of Mr Bryan Gerard Noonan as a director on 2 August 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
20 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
25 Jan 2022 AP03 Appointment of Mr Izak Jeremia Meeuwsen as a secretary on 24 January 2022
25 Jan 2022 TM02 Termination of appointment of Sian Louise Meeuwsen as a secretary on 24 January 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
05 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
20 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018