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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05 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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08 May 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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27 Sep 2022 |
AP04 |
Appointment of Heartwood Accountants Ltd as a secretary on 27 September 2022
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27 Sep 2022 |
TM02 |
Termination of appointment of Maureen Dunlop Lamburn as a secretary on 27 September 2022
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08 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Sallis on 15 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Matthew Sallis as a person with significant control on 15 January 2022
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20 Jan 2022 |
CERTNM |
Company name changed bodyologyshop.com LTD\certificate issued on 20/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-20
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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13 Nov 2020 |
AP03 |
Appointment of Mrs Maureen Dunlop Lamburn as a secretary on 13 November 2020
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12 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from Unit 2 Irradion House Southdown Industrial Park Marlborough Park Harpenden AL5 1DZ England to Unit 2 Irradion House Southdown Industrial Park Southdown Road Harpenden Hertfordshire AL5 1DZ on 22 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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22 Jan 2020 |
AD01 |
Registered office address changed from 11-12 Hallmark Trading Estate Wembley HA9 0LB United Kingdom to Unit 2 Irradion House Southdown Industrial Park Marlborough Park Harpenden AL5 1DZ on 22 January 2020
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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16 Jan 2019 |
PSC04 |
Change of details for Mr Matthew Sallis as a person with significant control on 21 December 2018
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Matthew Sallis on 21 December 2018
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12 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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05 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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