Date | Description |
2025-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
2025-01-21 |
update statutory_documents CHANGE OF NAME CORRECTION. INCORRECT SITUATION OF REGISTERED OFFICE: ENGLAND AND WALES. CORRECT SITUATION OF REGISTERED OFFICE: WALES. |
2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, NO UPDATES |
2024-04-07 |
delete address 114 OFFA CHIRK WREXHAM WALES LL14 5DJ |
2024-04-07 |
insert address FIRST FLOOR PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM WALES LL13 7YT |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-07 |
update registered_address |
2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2023 FROM
114 OFFA
CHIRK
WREXHAM
LL14 5DJ
WALES |
2023-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WATERMAN / 29/11/2023 |
2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEAL WATERMAN / 29/11/2023 |
2023-07-04 |
update statutory_documents CESSATION OF MICHELLE BOWEN AS A PSC |
2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BOWEN |
2023-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
2021-10-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date null => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-08-07 |
update account_ref_day 31 => 30 |
2021-08-07 |
update account_ref_month 12 => 6 |
2021-08-07 |
update accounts_next_due_date 2022-09-07 => 2022-03-31 |
2021-07-19 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021 |
2021-04-07 |
insert company_previous_name FITNESS AND THERAPY 360 LTD |
2021-04-07 |
update name FITNESS AND THERAPY 360 LTD => KOMPLETE PERFORMANCE LTD |
2021-03-05 |
update statutory_documents COMPANY NAME CHANGED FITNESS AND THERAPY 360 LTD
CERTIFICATE ISSUED ON 05/03/21 |
2020-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |