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BOTANIC WELLNESS (UK) LIMITED

Company number 13086051

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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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA01	Current accounting period extended from 16 June 2024 to 30 June 2024	View PDF Current accounting period extended from 16 June 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Micro company accounts made up to 16 June 2023	View PDF Micro company accounts made up to 16 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	TM01	Termination of appointment of Cary Peter Stynes as a director on 5 December 2023	View PDF Termination of appointment of Cary Peter Stynes as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC04	Change of details for Mr James Nicholas Mather as a person with significant control on 16 December 2021	View PDF Change of details for Mr James Nicholas Mather as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AA	Micro company accounts made up to 16 June 2022	View PDF Micro company accounts made up to 16 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	CH03	Secretary's details changed for Mr James Mather on 13 September 2022	View PDF Secretary's details changed for Mr James Mather on 13 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 16 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 16 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CH01	Director's details changed for Mr James Nicholas Mather on 10 May 2022	View PDF Director's details changed for Mr James Nicholas Mather on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH03	Secretary's details changed for Mr James Mather on 10 May 2022	View PDF Secretary's details changed for Mr James Mather on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	PSC04	Change of details for Mr James Nicholas Mather as a person with significant control on 10 May 2022	View PDF Change of details for Mr James Nicholas Mather as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AP01	Appointment of Mr Cary Peter Stynes as a director on 24 March 2021	View PDF Appointment of Mr Cary Peter Stynes as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 1,000	View PDF Incorporation Statement of capital on 2020-12-16 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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