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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13 Dec 2024 |
AD01 |
Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to 4th Floor Office 205 Regent Street London W1B 4HB on 13 December 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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29 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/08/24
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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25 Feb 2022 |
CERTNM |
Company name changed honest health LIMITED\certificate issued on 25/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/12/2021.
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26 Oct 2021 |
AP01 |
Appointment of Melissa Baird as a director on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Soleil Boughton as a director on 26 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Spencer Lee as a director on 26 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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06 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
TM01 |
Termination of appointment of Pavlo Maherovskyi as a director on 11 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Samuel Julian Gluck as a director on 11 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Spencer Lee as a director on 11 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Andrew Dudum as a director on 11 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Pavlo Maherovskyi as a director on 11 June 2021
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