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THE WELLNESS LABORATORY LTD

Company number 10031149

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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)
01 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with updates
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Dec 2018 PSC05 Change of details for V Lifestyles Group Limited as a person with significant control on 15 March 2018
11 Apr 2018 AP01 Appointment of Mr Armaan Rik Treon as a director on 16 March 2018
11 Apr 2018 AP01 Appointment of Mrs Jaynee Sunita Treon as a director on 16 March 2018
16 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
12 Mar 2018 AP01 Appointment of Mr Anoup Treon as a director on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of Christopher Lee Argent as a director on 12 March 2018
12 Mar 2018 PSC07 Cessation of Christopher Lee Argent as a person with significant control on 12 March 2018
12 Mar 2018 AD01 Registered office address changed from Wayside Cottage the Street St. Nicholas at Wade Birchington CT7 0NP England to 21 Ayler Parade Aylmer Road London N2 0AT on 12 March 2018
12 Mar 2018 PSC07 Cessation of Christopher Lee Argent as a person with significant control on 12 March 2018
22 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
25 Oct 2017 PSC05 Change of details for V Lifestyles Group Limited as a person with significant control on 12 October 2017
25 Oct 2017 PSC04 Change of details for Mr Christopher Lee Argent as a person with significant control on 12 October 2017
24 Oct 2017 PSC01 Notification of Christopher Lee Argent as a person with significant control on 12 October 2017
24 Oct 2017 PSC01 Notification of Christopher Lee Argent as a person with significant control on 12 October 2017
24 Oct 2017 PSC05 Change of details for V Lifestyles Group Limited as a person with significant control on 12 October 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 300
13 Oct 2017 TM01 Termination of appointment of Anoup Treon as a director on 11 October 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
05 Oct 2017 AP01 Appointment of Mr Christopher Lee Argent as a director on 3 October 2017
05 Oct 2017 AD01 Registered office address changed from Klaco House 28 - 30 st. John's Square London EC1M 4DN England to Wayside Cottage the Street St. Nicholas at Wade Birchington CT7 0NP on 5 October 2017
20 Jun 2017 CS01 Confirmation statement made on 28 February 2017 with updates