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BODY & SOUL

Company number 03245543

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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)
13 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-23
13 Mar 2018 MISC NE01
06 Feb 2018 CONNOT Change of name notice
03 Nov 2017 AP01 Appointment of Mr Chris Naylor as a director on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Natasha Coxhead as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Jane Dutton as a director on 2 November 2017
02 Nov 2017 AP01 Appointment of Ms Jane Dutton as a director on 20 March 2017
02 Nov 2017 TM01 Termination of appointment of Lydie Tshiyoyo Ngala as a director on 1 November 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
14 Aug 2017 AP01 Appointment of Ms Jane Dutton as a director on 31 May 2017
26 Jun 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 TM01 Termination of appointment of Robert John Smith as a director on 9 February 2017
17 Jan 2017 CC04 Statement of company's objects
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2016 AP01 Appointment of Ms Sara Carter as a director on 29 June 2016
15 Oct 2016 AP01 Appointment of Miss Natasha Coxhead as a director on 26 April 2016
15 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 4 September 2015 no member list
27 Nov 2015 AP01 Appointment of Miss Marjorie Agwang as a director on 13 January 2014
08 Jun 2015 AA Full accounts made up to 31 December 2014
20 May 2015 TM01 Termination of appointment of Peter Tyson as a director on 18 December 2014
20 May 2015 TM01 Termination of appointment of Cecilia Goodwin as a director on 5 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 4 September 2014 no member list