| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE TEW |
| 2023-04-07 |
insert company_previous_name GOODBODY HEALTH LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name GOODBODY HEALTH LTD => GOODBODY HEALTH GROUP LTD |
| 2023-03-13 |
update statutory_documents COMPANY NAME CHANGED GOODBODY HEALTH LTD
CERTIFICATE ISSUED ON 13/03/23 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODBODY HEALTH LIMITED |
| 2023-02-03 |
update statutory_documents CESSATION OF GOODBODY GROUP LTD AS A PSC |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HOWARD PRANCE THOMAS |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SATIVA GROUP LIMITED / 14/01/2022 |
| 2021-12-07 |
insert company_previous_name SATIVA COSMETICS LTD |
| 2021-12-07 |
update name SATIVA COSMETICS LTD => GOODBODY HEALTH LTD |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents COMPANY NAME CHANGED SATIVA COSMETICS LTD
CERTIFICATE ISSUED ON 01/10/21 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GEREMY HOWARD PRANCE THOMAS |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LEES-BUCKLEY |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLLIVER |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SATIVA GROUP PLC / 24/09/2020 |
| 2020-08-09 |
update account_ref_month 1 => 12 |
| 2020-08-09 |
update accounts_next_due_date 2021-10-27 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |