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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02 Oct 2024 |
CERTNM |
Company name changed odysseas adventures & fitness LTD\certificate issued on 02/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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28 May 2024 |
RP04AP01 |
Second filing for the appointment of Odysseas Kapelas as a director
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24 May 2024 |
CERTNM |
Company name changed total health blueprint LTD\certificate issued on 24/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-16
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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20 May 2024 |
AP01 |
Appointment of Mrs Svetlana Kapelas as a director on 16 May 2024
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20 May 2024 |
PSC01 |
Notification of Odysseas Kapelas as a person with significant control on 16 May 2024
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20 May 2024 |
AP01 |
Appointment of Odysseas Kapelas as a director on 16 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/05/2024.
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20 May 2024 |
TM01 |
Termination of appointment of Konstantinos Kapelas as a director on 16 May 2024
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20 May 2024 |
PSC07 |
Cessation of Konstantinos Kapelas as a person with significant control on 16 May 2024
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20 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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14 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 June 2021
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18 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 June 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-02
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 28 June 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 28 June 2018
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