Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Benjamin Edward Loveday on 23 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 31 August 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Ben Loveday as a person with significant control on 23 August 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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19 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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28 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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14 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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21 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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26 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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01 Feb 2016 |
AD01 |
Registered office address changed from Earith Lakes Holme Fen Drove Colne Huntingdon Cambridgeshire PE28 3RE to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 1 February 2016
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01 Feb 2016 |
TM01 |
Termination of appointment of Alexandra Deborah Theresa Dawson as a director on 24 May 2015
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01 Feb 2016 |
AP01 |
Appointment of Mr Ben Loveday as a director on 24 May 2015
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31 Dec 2015 |
CERTNM |
Company name changed beactive and healthy LIMITED\certificate issued on 31/12/15
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RES15 ‐
Change company name resolution on 2015-05-19
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