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WELLBEING (UNITED KINGDOM) LIMITED

Company number 06994034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
09 Aug 2018 MR01 Registration of charge 069940340007, created on 8 August 2018
01 Aug 2018 MR01 Registration of charge 069940340006, created on 31 July 2018
14 Dec 2017 MR04 Satisfaction of charge 069940340002 in full
14 Dec 2017 MR04 Satisfaction of charge 069940340003 in full
01 Dec 2017 MR01 Registration of charge 069940340005, created on 23 November 2017
29 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
13 Nov 2017 MR01 Registration of charge 069940340004, created on 9 November 2017
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
16 May 2017 AD01 Registered office address changed from 153 Valley Road Ipswich Suffolk IP1 4PQ to 8 Prior Deram Walk Coventry CV4 8FT on 16 May 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
11 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
31 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Mar 2015 TM02 Termination of appointment of Yenjie Chong as a secretary on 1 March 2015
27 Feb 2015 AA01 Current accounting period extended from 31 August 2014 to 28 February 2015
25 Feb 2015 TM01 Termination of appointment of Sooncon Seow as a director on 2 February 2015
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
25 Jun 2014 AP03 Appointment of Ms Yenjie Chong as a secretary
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 May 2014 MR01 Registration of charge 069940340002
14 May 2014 MR01 Registration of charge 069940340003
23 Apr 2014 MR04 Satisfaction of charge 1 in full
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012