GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 29th Sep 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Sep 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jul 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 20th Jan 2022: 1.00 GBP
filed on: 20th, January 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 20th, January 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/01/22
filed on: 20th, January 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 14th Jan 2022: 163001.00 GBP
filed on: 17th, January 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jan 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 29th Jun 2020 new director was appointed.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jan 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Jan 2019
filed on: 12th, October 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th Oct 2018 new director was appointed.
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Oct 2018 new director was appointed.
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Sep 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Jan 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Wed, 15th Aug 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 30th Jan 2018 new director was appointed.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Dec 2017
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 15th Sep 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jan 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Sep 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Mon, 20th Apr 2015 new director was appointed.
filed on: 24th, December 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Nov 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 24th Sep 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Sep 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Mon, 20th Apr 2015 new director was appointed.
filed on: 21st, July 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Jan 2016
filed on: 17th, June 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 20th Apr 2015 director's details were changed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Apr 2015 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
|
AP01 |
On Mon, 20th Apr 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on Mon, 20th Apr 2015
filed on: 24th, April 2015
| officers
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 7th, October 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed saga living well LIMITEDcertificate issued on 07/10/14
filed on: 7th, October 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 7th Oct 2014
filed on: 7th, October 2014
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2014
| incorporation
|
Free Download
(9 pages)
|