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HEALTHPLUS (BRAZIL) CO., LTD

Company number 09160685

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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)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 July 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP04	Appointment of Qh Int'l Business Limited as a secretary on 21 July 2016	View PDF Appointment of Qh Int'l Business Limited as a secretary on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 27 July 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 27 July 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 22 July 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 22 July 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 22 July 2015	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 22 July 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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