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LONDON WELLNESS SPA LTD

Company number 11008942

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Suite 3 567 Fulham Road London SW6 1ES on 18 January 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Suite 3 567 Fulham Road London SW6 1ES on 18 January 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2020	AD01	Registered office address changed from 24 Leather Lane London EC1N 7SU to 27 Old Gloucester Street London WC1N 3AX on 7 October 2020	View PDF Registered office address changed from 24 Leather Lane London EC1N 7SU to 27 Old Gloucester Street London WC1N 3AX on 7 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	PSC07	Cessation of Vijay Ravikumar as a person with significant control on 1 October 2020	View PDF Cessation of Vijay Ravikumar as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Ms Tatsiana Bulat as a director on 1 October 2020	View PDF Appointment of Ms Tatsiana Bulat as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Vijay Ravikumar as a director on 1 October 2020	View PDF Termination of appointment of Vijay Ravikumar as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC01	Notification of Tatsiana Bulat as a person with significant control on 1 October 2020	View PDF Notification of Tatsiana Bulat as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AD01	Registered office address changed from 1 Galleons View 1 Stewart Street London E14 3EX United Kingdom to 24 Leather Lane London EC1N 7SU on 6 November 2018	View PDF Registered office address changed from 1 Galleons View 1 Stewart Street London E14 3EX United Kingdom to 24 Leather Lane London EC1N 7SU on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LONDON WELLNESS SPA LTD

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