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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31 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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25 Jul 2017 |
AD01 |
Registered office address changed from C43 Ambassador Building 5 New Union Square London SW8 5AG to C43 Ambassador Building 5 New Union Square London SW11 7BQ on 25 July 2017
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18 Jul 2017 |
PSC07 |
Cessation of Lorena Puica as a person with significant control on 18 July 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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18 Jul 2017 |
PSC01 |
Notification of Lorena Puica as a person with significant control on 1 July 2016
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10 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/07/2016
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10 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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06 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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16 Jan 2017 |
TM01 |
Termination of appointment of Lula Sheena as a director on 30 December 2016
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02 Sep 2016 |
SH02 |
Sub-division of shares on 12 June 2016
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29 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2016 |
CS01 |
05/07/16 Statement of Capital gbp 103.046384
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/2017
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05 Jul 2016 |
AP01 |
Appointment of Lula Sheena as a director on 15 February 2016
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05 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2016
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16 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2016
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16 Jun 2016 |
SH02 |
Sub-division of shares on 15 February 2016
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03 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares sub-divided 15/02/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2016 |
CH01 |
Director's details changed for Ms Lorena Puica on 1 June 2016
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19 May 2016 |
AD01 |
Registered office address changed from Flat 7 8 Chichester Terrace Brighton BN2 1FG United Kingdom to C43 Ambassador Building 5 New Union Square London SW8 5AG on 19 May 2016
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17 Aug 2015 |
CERTNM |
Company name changed the health brand LTD\certificate issued on 17/08/15
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RES15 ‐
Change company name resolution on 2015-08-11
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17 Aug 2015 |
CONNOT |
Change of name notice
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