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STAY HEALTHY LIMITED

Company number 03503794

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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)
28 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
05 Feb 2015 CH01 Director's details changed for Mrs Nutan Vora on 5 February 2015
05 Feb 2015 CH03 Secretary's details changed for Mr Raj Vora on 5 February 2015
05 Feb 2015 CH01 Director's details changed for Mr Raj Vora on 5 February 2015
05 Feb 2015 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 71-75 Shelton Street London WC2H 9JQ on 5 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2015 CH01 Director's details changed for Mr Raj Vora on 1 November 2014
15 Jan 2015 CH01 Director's details changed for Mr Raj Vora on 1 November 2014
15 Jan 2015 CH01 Director's details changed for Mrs Nutan Vora on 1 November 2014
15 Jan 2015 CH03 Secretary's details changed for Mr Raj Vora on 1 November 2014
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
20 Dec 2013 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 20 December 2013
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
01 Feb 2011 SH08 Change of share class name or designation
01 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Raj Vora on 1 October 2009
16 Feb 2010 CH03 Secretary's details changed for Mr Raj Vora on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Mrs Nutan Vora on 1 October 2009