Companies House does not verify the accuracy of the information filed

ODYSSEAS ADVENTURES & FITNESS LTD

Company number 09640744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	RP04AP01	Second filing for the appointment of Odysseas Kapelas as a director	View PDF Second filing for the appointment of Odysseas Kapelas as a director - link opens in a new window - 3 pages (3 pages)
24 May 2024	CERTNM	Company name changed total health blueprint LTD\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16	View PDF Company name changed total health blueprint LTD\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-16 - link opens in a new window - 3 pages (3 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	AP01	Appointment of Mrs Svetlana Kapelas as a director on 16 May 2024	View PDF Appointment of Mrs Svetlana Kapelas as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC01	Notification of Odysseas Kapelas as a person with significant control on 16 May 2024	View PDF Notification of Odysseas Kapelas as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Odysseas Kapelas as a director on 16 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2024.	View PDF Appointment of Odysseas Kapelas as a director on 16 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2024. - link opens in a new window - 3 pages (3 pages)
20 May 2024	TM01	Termination of appointment of Konstantinos Kapelas as a director on 16 May 2024	View PDF Termination of appointment of Konstantinos Kapelas as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC07	Cessation of Konstantinos Kapelas as a person with significant control on 16 May 2024	View PDF Cessation of Konstantinos Kapelas as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Accounts for a dormant company made up to 28 June 2022	View PDF Accounts for a dormant company made up to 28 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 28 June 2021	View PDF Accounts for a dormant company made up to 28 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Accounts for a dormant company made up to 28 June 2020	View PDF Accounts for a dormant company made up to 28 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 28 June 2019	View PDF Accounts for a dormant company made up to 28 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 28 June 2018	View PDF Accounts for a dormant company made up to 28 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	View PDF Previous accounting period shortened from 29 June 2018 to 28 June 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ODYSSEAS ADVENTURES & FITNESS LTD

Filter by category