| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
insert company_previous_name TRANSFORM CONSULTING SERVICES LTD |
| 2023-04-07 |
update name TRANSFORM CONSULTING SERVICES LTD => THE WELLBEINGS PEOPLE LTD |
| 2022-12-13 |
update statutory_documents COMPANY NAME CHANGED TRANSFORM CONSULTING SERVICES LTD
CERTIFICATE ISSUED ON 13/12/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-13 => 2023-04-30 |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-07 |
delete address C/O RODLIFFE ACCOUNTING LTD LEVEL 33, 25 CANADA SQUARE LONDON ENGLAND E14 5LB |
| 2021-10-07 |
insert address C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR CANARY WHARF LONDON ENGLAND E14 5AA |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
C/O RODLIFFE ACCOUNTING LTD LEVEL 33, 25 CANADA SQUARE
LONDON
E14 5LB
ENGLAND |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES MATHER / 16/09/2021 |
| 2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILES MATHER / 16/09/2021 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2020-10-30 |
delete address 23 SKYLINES VILLAGE LONDON LONDON ENGLAND E14 9TS |
| 2020-10-30 |
insert address C/O RODLIFFE ACCOUNTING LTD LEVEL 33, 25 CANADA SQUARE LONDON ENGLAND E14 5LB |
| 2020-10-30 |
update registered_address |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
23 SKYLINES VILLAGE LONDON
LONDON
E14 9TS
ENGLAND |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES MATHER / 18/09/2020 |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILES MATHER / 18/09/2020 |
| 2020-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |