- Company Overview for SLEEP AND HEALTH GLOBAL LIMITED (05657146)
- Filing history for SLEEP AND HEALTH GLOBAL LIMITED (05657146)
- People for SLEEP AND HEALTH GLOBAL LIMITED (05657146)
- More for SLEEP AND HEALTH GLOBAL LIMITED (05657146)
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) |
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07 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
31 Jul 2020 | RESOLUTIONS |
Resolutions
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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
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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
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09 Mar 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
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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
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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 |