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SLEEP AND HEALTH GLOBAL LIMITED

Company number 05657146

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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)
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-29
10 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 CERTNM Company name changed wow cyprus LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
09 Mar 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
09 Mar 2015 TM01 Termination of appointment of Barry Michael Edwards as a director on 13 February 2015
09 Mar 2015 TM01 Termination of appointment of John Alan Berry as a director on 13 February 2015
09 Mar 2015 TM02 Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 13 February 2015
12 Feb 2015 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to 10 Coldbath Square London EC1R 5HL on 12 February 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2014 TM01 Termination of appointment of Janet Mckenna as a director on 2 April 2014
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013
22 Aug 2013 AD01 Registered office address changed from Langley Associates Milton Heath House Westcott Road, Dorking Surrey RH4 3NB on 22 August 2013
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders