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LASTINGHEALTH.COM LIMITED

Company number 10573539

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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)
25 Oct 2024 AA Micro company accounts made up to 31 January 2024
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
18 Oct 2023 AA Micro company accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 January 2022
04 Apr 2022 TM01 Termination of appointment of Stephen De Looze as a director on 30 March 2022
04 Apr 2022 AP01 Appointment of Mr Robert Woods as a director on 30 March 2022
25 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
02 Oct 2018 AA Micro company accounts made up to 31 January 2018
20 Mar 2018 CS01 Confirmation statement made on 18 January 2018 with updates
13 Nov 2017 PSC08 Notification of a person with significant control statement
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 304
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 320
19 Oct 2017 PSC07 Cessation of Adrian Paul Hackett as a person with significant control on 15 March 2017
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 100.00
06 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017 AP01 Appointment of Stephen De Looze as a director on 15 March 2017
21 Mar 2017 TM01 Termination of appointment of Adrian Paul Hackett as a director on 15 March 2017
19 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-19
  • GBP 1