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SATYA LIFE LTD

Company number 04708976

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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)
09 Feb 2016 CERTNM Company name changed exclusive spa brands (europe) LTD\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 20,000
06 Mar 2015 AD01 Registered office address changed from The White House 45 Market Place Chalfont St Peter Buckinghamshire SL9 9HF to 1St Floor 21 Victoria Road Surbiton Surrey KT6 4JZ on 6 March 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
31 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 20,000
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
06 Jun 2012 CH03 Secretary's details changed for Sandra Agha on 31 August 2011
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 CC04 Statement of company's objects
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 20,000
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Claudia Agha on 22 May 2010
27 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
29 May 2009 363a Return made up to 22/05/09; full list of members
30 Mar 2009 363a Return made up to 24/03/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 May 2008 363a Return made up to 24/03/08; full list of members