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GYST WELL-BEING LTD

Company number 13661137

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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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	CH01	Director's details changed for Ms Katie Louise Maycock on 6 August 2024	View PDF Director's details changed for Ms Katie Louise Maycock on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AD01	Registered office address changed from Commerce House Vowchurch Hereford HR2 0RB England to 265 Cowley Road Oxford OX4 1XQ on 6 August 2024	View PDF Registered office address changed from Commerce House Vowchurch Hereford HR2 0RB England to 265 Cowley Road Oxford OX4 1XQ on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AD01	Registered office address changed from 123 Ock Street Abingdon OX14 5DL England to Commerce House Vowchurch Hereford HR2 0RB on 6 August 2024	View PDF Registered office address changed from 123 Ock Street Abingdon OX14 5DL England to Commerce House Vowchurch Hereford HR2 0RB on 6 August 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	CERTNM	Company name changed omnia corporate well-being LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-25	View PDF Company name changed omnia corporate well-being LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-25 - link opens in a new window - 3 pages (3 pages)
04 Mar 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 - 5 pages (5 pages) Download iXBRL
15 Jan 2024	AD01	Registered office address changed from 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP England to 123 Ock Street Abingdon OX14 5DL on 15 January 2024	View PDF Registered office address changed from 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP England to 123 Ock Street Abingdon OX14 5DL on 15 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC04	Change of details for Ms Katie Louise Maycock as a person with significant control on 4 December 2023	View PDF Change of details for Ms Katie Louise Maycock as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP England to 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP on 5 December 2023	View PDF Registered office address changed from 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP England to 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH01	Director's details changed for Ms Katie Louise Maycock on 4 December 2023	View PDF Director's details changed for Ms Katie Louise Maycock on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 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 - 5 pages (5 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	PSC04	Change of details for Ms Katie Louise Maycock as a person with significant control on 10 March 2022	View PDF Change of details for Ms Katie Louise Maycock as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Michael Robert Whatman as a person with significant control on 10 March 2022	View PDF Cessation of Michael Robert Whatman as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Michael Robert Whatman as a director on 10 March 2022	View PDF Termination of appointment of Michael Robert Whatman as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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