TOTALLY HEALTH LIMITED

Company number 07852893

Date	Type	Description	View / Download
05 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
21 Nov 2017	AP04	Appointment of Bpe Secretaries Limited as a secretary on 20 November 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Sep 2017	TM01	Termination of appointment of Wendy Jayne Lawrence as a director on 11 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Dean Andrew Payne as a director on 11 September 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Declan Gilhooly as a director on 10 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Emma-Jane French as a director on 8 March 2017	(1 page)
13 Jan 2017	CH01	Director's details changed for Ms Emma-Jane Roberts on 28 December 2016	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
21 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Bpe Solicitors Llp 1st Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR	(1 page)
21 Nov 2016	AD02	Register inspection address has been changed from C/O Bpe Solicitors Llp 1st Floor St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to C/O Bpe Solicitors Llp 1st Floor St James' House St. James Square Cheltenham Gloucestershire GL50 3PR	(1 page)
21 Nov 2016	AD02	Register inspection address has been changed to C/O Bpe Solicitors Llp 1st Floor St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR	(1 page)
05 Oct 2016	AP01	Appointment of Mr Declan Gilhooly as a director on 1 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Jelena Solokova as a director on 1 October 2016	(1 page)
06 Sep 2016	RP04AP01	Second filing for the appointment of Emma-Jane Roberts as a director	(6 pages)
31 Aug 2016	CH01	Director's details changed for Mrs Wendy Jayne Lawrence on 31 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Ms Jelena Solokova on 31 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Ms Emma-Jane Jane Roberts on 31 August 2016	(2 pages)
31 Aug 2016	CH01	Director's details changed for Ms Wendy Anne Norton on 31 August 2016	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
27 Jun 2016	AD01	Registered office address changed from Lighterman House 26-36 Wharfedale Road London N1 9RY England to Hamilton House Mabledon Place London WC1H 9BB on 27 June 2016	(1 page)
06 Apr 2016	AP01	Appointment of Ms Jelena Solokova as a director on 31 March 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Ms Emma Jane Roberts as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2016.	(3 pages)
05 Apr 2016	AP01	Appointment of Ms Wendy Anne Norton as a director on 31 March 2016	(2 pages)