INTERNATIONAL WELLBEING INSIGHTS LTD - History of Changes


DateDescription
2023-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-06-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-08-31
2021-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-12-07 insert company_previous_name PRAESTO TRAINING AND DEVELOPMENT LIMITED
2019-12-07 update name PRAESTO TRAINING AND DEVELOPMENT LIMITED => INTERNATIONAL WELLBEING INSIGHTS LTD
2019-11-13 update statutory_documents COMPANY NAME CHANGED PRAESTO TRAINING AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 13/11/19
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES
2019-04-07 delete address 48 WELBECK ROAD HARROW HA2 0RW
2019-04-07 insert address SUITE S SALAMANDER QUAY HAREFIELD UXBRIDGE ENGLAND UB9 6NZ
2019-04-07 update registered_address
2019-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 48 WELBECK ROAD HARROW HA2 0RW
2019-03-14 delete coo DUNCAN RZYSKO
2019-03-14 delete otherexecutives DUNCAN RZYSKO
2019-03-14 delete otherexecutives NIRAJ NEIL SHAH
2019-03-14 delete person DUNCAN RZYSKO
2019-03-14 insert secretary NIRAJ NEIL SHAH
2019-03-14 update number_of_registered_officers 3 => 2
2019-03-14 update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01}
2019-03-14 update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary
2019-03-14 update personal_address This information is on record
2018-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RZYSKO
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2018-06-23 delete otherexecutives NIRAJ NEIL SHAH
2018-06-23 insert secretary NIRAJ NEIL SHAH
2018-06-23 update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01}
2018-06-23 update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary
2018-06-23 update personal_address This information is on record
2018-03-31 delete otherexecutives NIRAJ NEIL SHAH
2018-03-31 insert secretary NIRAJ NEIL SHAH
2018-03-31 update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01}
2018-03-31 update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary
2018-03-31 update personal_address This information is on record
2017-11-05 delete otherexecutives KETAN SHAH
2017-11-05 delete otherexecutives NIRAJ NEIL SHAH
2017-11-05 delete person KETAN SHAH
2017-11-05 insert coo DUNCAN RZYSKO
2017-11-05 insert otherexecutives DUNCAN RZYSKO
2017-11-05 insert person DUNCAN RZYSKO
2017-11-05 insert secretary NIRAJ NEIL SHAH
2017-11-05 update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01}
2017-11-05 update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary
2017-11-05 update personal_address This information is on record
2017-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KETAN SHAH
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-12 update statutory_documents DIRECTOR APPOINTED MR DUNCAN RZYSKO
2017-07-11 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-21 delete otherexecutives NIRAJ NEIL SHAH
2017-01-21 insert secretary NIRAJ NEIL SHAH
2017-01-21 update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01}
2017-01-21 update person_nationality KETAN SHAH: BRITISH => UNITED KINGDOM
2017-01-21 update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary
2017-01-21 update person_usual_residence_country KETAN SHAH: UK => ENGLAND
2017-01-21 update personal_address This information is on record
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-04 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-07-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-06-19 update statutory_documents 16/06/16 FULL LIST
2016-06-08 update num_mort_charges 0 => 1
2016-06-08 update num_mort_outstanding 0 => 1
2016-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047994810001
2016-04-08 delete otherexecutives NIRAJ NEIL SHAH
2016-04-08 insert secretary NIRAJ NEIL SHAH
2016-04-08 update person_appointment NIRAJ NEIL SHAH: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-08-01} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-08-01}
2016-04-08 update person_title NIRAJ NEIL SHAH: SALES MANAGER; Director => SALES MANAGER; Company Secretary
2016-04-08 update person_usual_residence_country KETAN SHAH: UNITED KINGDOM => UK
2016-04-08 update personal_address This information is on record
2015-12-27 delete otherexecutives NICHOLAS NEOPHYTOS ACHILLEOS
2015-12-27 delete person NICHOLAS NEOPHYTOS ACHILLEOS
2015-12-27 update number_of_registered_officers 4 => 3
2015-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ACHILLEOS
2015-07-08 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-07-08 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-06-19 update statutory_documents 16/06/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-06-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-05-01 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-12-03 update person_usual_residence_country KETAN SHAH: ENGLAND => UNITED KINGDOM
2014-07-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-07-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-20 update statutory_documents 16/06/14 FULL LIST
2014-06-13 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-03-08 insert otherexecutives NICHOLAS NEOPHYTOS ACHILLEOS
2014-03-08 insert person NICHOLAS NEOPHYTOS ACHILLEOS
2014-03-08 update number_of_registered_officers 3 => 4
2013-12-27 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS NEOPHYTOS ACHILLEOS
2013-07-02 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-07-02 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-02 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-07-02 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-06-29 delete otherexecutives JETCY SHAH
2013-06-29 delete person JETCY SHAH
2013-06-29 insert otherexecutives KETAN SHAH
2013-06-29 insert person KETAN SHAH
2013-06-28 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-22 update statutory_documents 16/06/13 FULL LIST
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2012-09-15 update statutory_documents DIRECTOR APPOINTED MR KETAN SHAH
2012-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JETCY SHAH
2012-06-29 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents 16/06/12 FULL LIST
2011-06-17 update statutory_documents 16/06/11 FULL LIST
2011-06-15 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-06-18 update statutory_documents 16/06/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ NEIL SHAH / 09/12/2009
2010-04-27 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JETCY JACOB / 06/10/2009
2009-10-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIRAJ NEIL SHAH / 06/10/2009
2009-10-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIRAJ NEIL SHAH / 06/10/2009
2009-06-22 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-03-27 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-18 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2005-07-19 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2003-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-19 update statutory_documents DIRECTOR RESIGNED
2003-11-04 update statutory_documents COMPANY NAME CHANGED PAN GLOBAL MANAGEMENT SYSTEMS LI MITED CERTIFICATE ISSUED ON 04/11/03
2003-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-01 update statutory_documents NEW SECRETARY APPOINTED
2003-08-01 update statutory_documents DIRECTOR RESIGNED
2003-08-01 update statutory_documents SECRETARY RESIGNED
2003-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION