| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-02-27 |
update statutory_documents DIRECTOR APPOINTED MS MARIA FERNANDA PERAZA GODOY |
| 2023-09-28 |
delete source_ip 162.241.224.119 |
| 2023-09-28 |
insert source_ip 34.149.87.45 |
| 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 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents CESSATION OF DELIA MARIE ELCOCK AS A PSC |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELIA ELCOCK |
| 2023-03-27 |
update statutory_documents 13/03/23 STATEMENT OF CAPITAL GBP 101.041 |
| 2023-03-09 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 100.892 |
| 2023-01-15 |
update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 100.818 |
| 2022-11-14 |
update statutory_documents 21/10/22 STATEMENT OF CAPITAL GBP 100.744 |
| 2022-06-24 |
update statutory_documents 23/06/22 STATEMENT OF CAPITAL GBP 100.714 |
| 2022-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA MARIE ELCOCK |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL GBP 100.605 |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA GODOY |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-17 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 100.517 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-11-14 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 100.462 |
| 2021-10-14 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 100.436 |
| 2021-09-30 |
update statutory_documents 10/09/21 STATEMENT OF CAPITAL GBP 100.409 |
| 2021-09-03 |
update statutory_documents 03/08/21 STATEMENT OF CAPITAL GBP 100.353 |
| 2021-09-03 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 100.367 |
| 2021-08-12 |
update statutory_documents SECOND FILED SH01 - 07/06/21 STATEMENT OF CAPITAL GBP 100.125 |
| 2021-08-12 |
update statutory_documents SECOND FILED SH01 - 28/06/21 STATEMENT OF CAPITAL GBP 100.132 |
| 2021-08-11 |
update statutory_documents 04/08/21 STATEMENT OF CAPITAL GBP 100.341 |
| 2021-07-20 |
update statutory_documents 18/07/21 STATEMENT OF CAPITAL GBP 100.125 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 100.007 |
| 2021-06-07 |
update statutory_documents SUB-DIVISION
19/05/21 |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-16 => 2022-04-30 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-07 |
insert company_previous_name HEALTHY PLEASURE COLLECTIVE LIMITED |
| 2021-02-07 |
update name HEALTHY PLEASURE COLLECTIVE LIMITED => HEALTHY PLEASURE GROUP LIMITED |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINNIQUE KARETSOS |
| 2021-02-04 |
update statutory_documents CESSATION OF MARIA-FERNANDA PERAZA GODOY AS A PSC |
| 2021-01-13 |
update statutory_documents COMPANY NAME CHANGED HEALTHY PLEASURE COLLECTIVE LIMITED
CERTIFICATE ISSUED ON 13/01/21 |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASVEER MATHARU |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED DELIA MARIE ELCOCK |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-06-07 |
delete address 2 STATION YARD TWICKENHAM ENGLAND TW1 4LJ |
| 2020-06-07 |
insert address HAMPTON DENE HOUSE HAMPTON DENE ROAD HEREFORD ENGLAND HR1 1UX |
| 2020-06-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MS DOMINNIQUE KARETSOS |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MS JASVEER MATHARU |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2020 FROM
2 STATION YARD
TWICKENHAM
TW1 4LJ
ENGLAND |
| 2020-04-07 |
delete address 40 HAMILTON ROAD TWICKENHAM ENGLAND TW2 6SN |
| 2020-04-07 |
insert address 2 STATION YARD TWICKENHAM ENGLAND TW1 4LJ |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
40 HAMILTON ROAD
TWICKENHAM
TW2 6SN
ENGLAND |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARIA FERNANDA PERAZA GODOY / 16/07/2019 |
| 2019-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |