| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
delete address THE TITHE BARN STOWTING HILL STOWTING ASHFORD KENT ENGLAND TN25 6BE |
| 2023-04-07 |
insert address HAYTOR MILL CORNER NORTHIAM RYE EAST SUSSEX ENGLAND TN31 6HU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE ANDREW JOHNSON / 01/10/2022 |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
THE TITHE BARN STOWTING HILL
STOWTING
ASHFORD
KENT
TN25 6BE
ENGLAND |
| 2022-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE ANDREW JOHNSON / 12/11/2022 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-15 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 17 SYCAMORE CLOSE NAILSEA BRISTOL NORTH SOMERSET ENGLAND BS48 2UZ |
| 2021-09-07 |
insert address THE TITHE BARN STOWTING HILL STOWTING ASHFORD KENT ENGLAND TN25 6BE |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
17 SYCAMORE CLOSE
NAILSEA
BRISTOL
NORTH SOMERSET
BS48 2UZ
ENGLAND |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BEESTON |
| 2018-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ANDREW JOHNSON |
| 2018-04-14 |
update statutory_documents CESSATION OF SARAH CAROLINE BEESTON AS A PSC |
| 2018-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-07 |
delete address 250 HUMBERSTONE ROAD LEICESTER ENGLAND LE5 0EG |
| 2018-01-07 |
insert address 17 SYCAMORE CLOSE NAILSEA BRISTOL NORTH SOMERSET ENGLAND BS48 2UZ |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
250 HUMBERSTONE ROAD
LEICESTER
LE5 0EG
ENGLAND |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CAROLINE BEESTON / 18/12/2017 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ANDREW JOHNSON |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE JOHNSON |
| 2017-01-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
insert company_previous_name BODY MIND TRANSFORM LTD |
| 2017-01-08 |
update name BODY MIND TRANSFORM LTD => PEAK HEALTH 365 LTD |
| 2016-12-15 |
update statutory_documents COMPANY NAME CHANGED BODY MIND TRANSFORM LTD
CERTIFICATE ISSUED ON 15/12/16 |
| 2016-09-07 |
insert sic_code 86900 - Other human health activities |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ANDREW JOHNSON |
| 2015-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |