CERTNM |
Company name changed wave active health LIMITEDcertificate issued on 18/01/24
filed on: 18th, January 2024
| change of name
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 18th, January 2024
| change of name
|
Free Download
|
CS01 |
Confirmation statement with updates Tue, 14th Nov 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed wlt solutions LIMITEDcertificate issued on 08/06/23
filed on: 8th, June 2023
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, June 2023
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Mon, 5th Dec 2022 new director was appointed.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Nov 2022
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 5th Dec 2022 - the day director's appointment was terminated
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Nov 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Nov 2020
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 9th Mar 2020 new director was appointed.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 9th Mar 2020 - the day director's appointment was terminated
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 21st, February 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 14th Nov 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Nov 2018
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On Fri, 11th Jan 2019 secretary's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 6th, November 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Sun, 30th Sep 2018 - the day director's appointment was terminated
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 30th Sep 2018 new director was appointed.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Sun, 30th Sep 2018
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2019
filed on: 18th, October 2018
| accounts
|
Free Download
(1 page)
|
TM02 |
Thu, 22nd Mar 2018 - the day secretary's appointment was terminated
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 14th Nov 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Nov 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Thu, 25th Feb 2016 - the day director's appointment was terminated
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 2nd Dec 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Dec 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 2nd Dec 2014: 1.00 GBP
capital
|
|
TM01 |
Mon, 20th Oct 2014 - the day director's appointment was terminated
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Wed, 26th Mar 2014 - the day director's appointment was terminated
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Mar 2014 new director was appointed.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Dec 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Thu, 4th Jul 2013 - the day director's appointment was terminated
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 4th Jul 2013 - the day director's appointment was terminated
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 4th Jul 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 4th Jul 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Dec 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 2nd Dec 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 24th May 2011 new director was appointed.
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 24th May 2011
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th May 2011 new director was appointed.
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2010
| incorporation
|
Free Download
(18 pages)
|