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WISELY WELL LTD

Company number SC565780

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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 Jun 2024 CERTNM Company name changed best you (wellbeing) LIMITED\certificate issued on 04/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-31
31 May 2024 AA Micro company accounts made up to 30 April 2023
28 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 April 2023
22 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 May 2022
26 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with no updates
16 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
14 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
14 Dec 2021 AD01 Registered office address changed from 45 Queens Road Aberdeen AB15 4ZN Scotland to 48 West George Street Clyde Offices Glasgow G2 1BP on 14 December 2021
26 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
12 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Feb 2019 TM02 Termination of appointment of Henderson Loggie (Scotland) Llp as a secretary on 12 February 2019
19 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
08 Dec 2017 AD01 Registered office address changed from 48 Queens Road Aberdeen AB15 4YE United Kingdom to 45 Queens Road Aberdeen AB15 4ZN on 8 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
12 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-12
  • GBP 100