| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name CIRCADIAN H.E.A.L.T.H. LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update name CIRCADIAN H.E.A.L.T.H. LTD => CO LAB H.E.A.L.T.H 510 LTD |
| 2023-03-15 |
update statutory_documents COMPANY NAME CHANGED CIRCADIAN H.E.A.L.T.H. LTD
CERTIFICATE ISSUED ON 15/03/23 |
| 2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-21 => 2023-01-31 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
insert company_previous_name FUTURE H.E.A.L.T.H. FACTORY 5.0 LTD |
| 2021-05-07 |
update name FUTURE H.E.A.L.T.H. FACTORY 5.0 LTD => CIRCADIAN H.E.A.L.T.H. LTD |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents COMPANY NAME CHANGED FUTURE H.E.A.L.T.H. FACTORY 5.0 LTD
CERTIFICATE ISSUED ON 19/04/21 |
| 2021-04-07 |
delete address LEVEL 3 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2021-04-07 |
insert address 3 RUSHY CLOSE DROITWICH WORCS ENGLAND WR9 8TA |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
LEVEL 3 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FIELD / 22/03/2021 |
| 2021-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN FIELD / 22/03/2021 |
| 2020-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |