- Company Overview for THE WELLNESS LABORATORY LTD (10031149)
- Filing history for THE WELLNESS LABORATORY LTD (10031149)
- People for THE WELLNESS LABORATORY LTD (10031149)
- More for THE WELLNESS LABORATORY LTD (10031149)
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
|
|
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
|
|
13 Oct 2017 | TM01 | Termination of appointment of Anoup Treon as a director on 11 October 2017 | |
05 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
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 |