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PERFORM 365 WELLBEING LTD

Company number 07084002

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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)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	MR01	Registration of charge 070840020001, created on 24 April 2015	View PDF Registration of charge 070840020001, created on 24 April 2015 - link opens in a new window - 23 pages (23 pages)
27 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	CH01	Director's details changed for Mr Adam Daniel Abrams on 1 November 2012	View PDF Director's details changed for Mr Adam Daniel Abrams on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CERTNM	Company name changed perform wellbeing LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution	View PDF Company name changed perform wellbeing LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
10 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 30 April 2011	View PDF Previous accounting period extended from 30 November 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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