- Company Overview for SISU WELLNESS LIMITED (07827958)
- Filing history for SISU WELLNESS LIMITED (07827958)
- People for SISU WELLNESS LIMITED (07827958)
- More for SISU WELLNESS LIMITED (07827958)
| 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) |
|---|---|---|---|
| 23 Jan 2025 | CH01 |
Director's details changed for Ms Samantha Fay on 7 January 2025
This document is being processed and will be available in 10 days.
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| 08 Jan 2025 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Jan 2025 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Jan 2025 | AD01 | Registered office address changed from PO Box 4385 07827958 - Companies House Default Address Cardiff CF14 8LH to 10 John Street London WC1N 2EB on 2 January 2025 | |
| 20 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 20 Nov 2024 | RP10 | Address of person with significant control Ms Maree Duncan changed to 07827958 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024 | |
| 20 Nov 2024 | RP09 | Address of officer Mr Simon Martin changed to 07827958 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024 | |
| 20 Nov 2024 | RP09 | Address of officer Ms Samantha Fay changed to 07827958 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024 | |
| 20 Nov 2024 | RP05 | Registered office address changed to PO Box 4385, 07827958 - Companies House Default Address, Cardiff, CF14 8LH on 20 November 2024 | |
| 13 Aug 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with updates | |
| 20 Oct 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 24 May 2023 | SH01 |
Statement of capital following an allotment of shares on 26 March 2023
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| 01 Mar 2023 | AP01 | Appointment of Mr Simon Martin as a director on 21 February 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Noel David Duncan as a director on 21 February 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Alexander James Harcourt Potter as a director on 21 February 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Ms Samantha Fay as a director on 21 February 2023 | |
| 03 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 03 Feb 2023 | PSC07 | Cessation of Maree Duncan as a person with significant control on 31 January 2023 | |
| 08 Jan 2023 | RESOLUTIONS |
Resolutions
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| 08 Jan 2023 | SH02 | Sub-division of shares on 22 December 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with updates | |
| 07 Nov 2022 | PSC04 | Change of details for Ms Maree Duncan as a person with significant control on 28 October 2022 | |
| 24 Aug 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 |