Company Results (links open in a new window)
|
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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
11 Jan 2024 |
PSC05 |
Change of details for Wellness Technology and Media Group Ltd as a person with significant control on 1 April 2022
|
|
|
04 Jan 2024 |
AA |
Audited abridged accounts made up to 31 March 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Audited abridged accounts made up to 31 March 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
|
|
|
05 Jan 2020 |
AA |
Audited abridged accounts made up to 31 March 2019
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from C/O Kishens Chartered Accountants 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019
|
|
|
18 Sep 2019 |
PSC02 |
Notification of Wellness Technology and Media Group Ltd as a person with significant control on 26 September 2018
|
|
|
18 Sep 2019 |
PSC07 |
Cessation of Ajit Ramanlal Patel as a person with significant control on 26 September 2018
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
|
|
|
17 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jan 2019 |
AA |
Audited abridged accounts made up to 31 March 2018
|
|
|
04 Aug 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
|
|
|
24 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 May 2018 |
SH08 |
Change of share class name or designation
|
|
|
23 May 2018 |
SH02 |
Sub-division of shares on 3 May 2018
|
|
|
22 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
|
|
|
16 May 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivided 03/05/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Apr 2018 |
AP01 |
Appointment of Mr Anuj Jayantilal Chande as a director on 19 February 2018
|
|