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WELLBEING GENERATION LTD

Company number 09514658

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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)
31 Dec 2018	AA01	Current accounting period shortened from 30 December 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 December 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AD01	Registered office address changed from 238a King Street London W6 0RF to 101 Crundale Avenue London NW9 9PS on 29 March 2017	View PDF Registered office address changed from 238a King Street London W6 0RF to 101 Crundale Avenue London NW9 9PS on 29 March 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CH01	Director's details changed for Mr Zbigniew Krzysztof Wronski on 18 November 2016	View PDF Director's details changed for Mr Zbigniew Krzysztof Wronski on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	TM01	Termination of appointment of Zbigniew Krzysztof Wronski as a director on 18 November 2016	View PDF Termination of appointment of Zbigniew Krzysztof Wronski as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AP01	Appointment of Mr Zbigniew Krzysztof Wronski as a director on 18 November 2016	View PDF Appointment of Mr Zbigniew Krzysztof Wronski as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CH01	Director's details changed for Mrs Magdalena Jaroslawa Wlodarczyk-Sroka on 10 November 2016	View PDF Director's details changed for Mrs Magdalena Jaroslawa Wlodarczyk-Sroka on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	CERTNM	Company name changed wellbeing generations LTD\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06	View PDF Company name changed wellbeing generations LTD\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	CH04	Secretary's details changed for Kasa Business Services Ltd on 6 January 2016	View PDF Secretary's details changed for Kasa Business Services Ltd on 6 January 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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