| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-07-07 |
delete address 5 CEFN MABLY PARK MICHAELSTON Y FEDW CARDIFF UNITED KINGDOM CF3 6AA |
| 2019-07-07 |
insert address 19 CAMBRIAN WAY MARSHFIELD CARDIFF UNITED KINGDOM CF3 2WB |
| 2019-07-07 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
5 CEFN MABLY PARK MICHAELSTON Y FEDW
CARDIFF
CF3 6AA
UNITED KINGDOM |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA POWELL / 04/06/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address SOUTHFIELDS BEGAN ROAD OLD ST MELLONS CARDIFF CF3 6XJ |
| 2018-12-07 |
insert address 5 CEFN MABLY PARK MICHAELSTON Y FEDW CARDIFF UNITED KINGDOM CF3 6AA |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
SOUTHFIELDS BEGAN ROAD OLD ST MELLONS
CARDIFF
CF3 6XJ |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA POWELL / 19/11/2018 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-11-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-10-05 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
insert company_previous_name HEALTH CLUB BUSINESS SOLUTIONS LIMITED |
| 2014-12-07 |
update name HEALTH CLUB BUSINESS SOLUTIONS LIMITED => HEALTHY BUSINESS SOLUTIONS LIMITED |
| 2014-11-25 |
update statutory_documents COMPANY NAME CHANGED HEALTH CLUB BUSINESS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 25/11/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-30 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-07 => 2015-06-30 |
| 2013-12-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address SOUTHFIELDS BEGAN ROAD OLD ST MELLONS CARDIFF ENGLAND CF3 6XJ |
| 2013-11-07 |
insert address SOUTHFIELDS BEGAN ROAD OLD ST MELLONS CARDIFF CF3 6XJ |
| 2013-11-07 |
insert sic_code 96040 - Physical well-being activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-14 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA POWELL / 14/10/2013 |
| 2013-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA POWELL / 14/10/2013 |
| 2012-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |