| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-11-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2023-09-07 |
insert address INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON CORNHILL LONDON ENGLAND EC3V 3NG |
| 2023-09-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
INTERNATIONAL HOUSE HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2022-09-07 |
insert company_previous_name OHANA CBD LIMITED |
| 2022-09-07 |
update name OHANA CBD LIMITED => OHANA HEALTH LTD |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-08-16 |
update statutory_documents COMPANY NAME CHANGED OHANA CBD LIMITED
CERTIFICATE ISSUED ON 16/08/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 1.17634 |
| 2021-08-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-28 |
update statutory_documents ADOPT ARTICLES 13/05/2021 |
| 2021-05-13 |
update statutory_documents CESSATION OF STEFAN JOSHUA GREER AS A PSC |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN GREER |
| 2021-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2020 |
| 2021-02-20 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 1.16253 |
| 2021-02-20 |
update statutory_documents 31/08/20 STATEMENT OF CAPITAL GBP 1.14427 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-11 |
update statutory_documents ADOPT ARTICLES 09/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2019 |
| 2020-05-29 |
update statutory_documents SECOND FILED SH01 - 26/10/19 STATEMENT OF CAPITAL GBP 0.00001 |
| 2019-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JASMIN THOMAS / 21/12/2019 |
| 2019-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFAN JOSHUA GREER / 21/12/2019 |
| 2019-12-07 |
delete address 37 BRUNE HOUSE, BELL LANE, LONDON 37 BRUNE HOUSE BELL LANE LONDON ENGLAND E1 7NW |
| 2019-12-07 |
insert address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2019-12-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents 26/10/19 STATEMENT OF CAPITAL GBP 1.07455 |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
37 BRUNE HOUSE, BELL LANE, LONDON 37 BRUNE HOUSE
BELL LANE
LONDON
E1 7NW
ENGLAND |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 1.07455 |
| 2019-02-13 |
update statutory_documents SUB-DIVISION
01/02/19 |
| 2019-02-12 |
update statutory_documents SUBDIVIDE 100 A ORDINARY OF £0.01 TO 100000 A ORDINARY OF £0.00001 01/02/2019 |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-01 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN JOSHUA GREER |
| 2018-06-07 |
delete address 59 ARUNDEL SQUARE LONDON UNITED KINGDOM N7 8AP |
| 2018-06-07 |
insert address 37 BRUNE HOUSE, BELL LANE, LONDON 37 BRUNE HOUSE BELL LANE LONDON ENGLAND E1 7NW |
| 2018-06-07 |
update registered_address |
| 2018-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOSHUA GREER |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
59 ARUNDEL SQUARE
LONDON
N7 8AP
UNITED KINGDOM |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE CHARLES |
| 2016-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |