- Company Overview for OOMPH WELLNESS LIMITED (07608774)
- Filing history for OOMPH WELLNESS LIMITED (07608774)
- People for OOMPH WELLNESS LIMITED (07608774)
- Charges for OOMPH WELLNESS LIMITED (07608774)
- More for OOMPH WELLNESS LIMITED (07608774)
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) |
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14 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
09 Nov 2022 | RESOLUTIONS |
Resolutions
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09 Nov 2022 | MA | Memorandum and Articles of Association | |
23 May 2022 | CS01 | Confirmation statement made on 19 April 2022 with updates | |
26 Mar 2022 | MA | Memorandum and Articles of Association | |
26 Mar 2022 | RESOLUTIONS |
Resolutions
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|
21 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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21 Mar 2022 | AP01 | Appointment of Mr Ian Kuan Yew Taylor as a director on 18 March 2022 | |
21 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
02 Dec 2021 | AD01 | Registered office address changed from Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to 85 Great Portland Street First Floor London W1W 7LT on 2 December 2021 | |
08 Jun 2021 | MA | Memorandum and Articles of Association | |
08 Jun 2021 | SH08 | Change of share class name or designation | |
08 Jun 2021 | RESOLUTIONS |
Resolutions
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|
19 May 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
29 Apr 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
20 Nov 2020 | AP01 | Appointment of Mr John James Loder as a director on 28 October 2020 | |
06 Nov 2020 | MA | Memorandum and Articles of Association | |
29 Oct 2020 | TM01 | Termination of appointment of Sophie Elizabeth Armour as a director on 28 October 2020 | |
29 Oct 2020 | TM01 | Termination of appointment of Klaas De Boer as a director on 26 October 2020 | |
04 Sep 2020 | RESOLUTIONS |
Resolutions
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|
20 Jul 2020 | TM01 | Termination of appointment of Nicola Kate Colborne-Baber as a director on 30 June 2020 | |
23 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates | |
07 Jan 2020 | TM01 | Termination of appointment of Clodagh Marie Collette Warde-Robinson as a director on 27 November 2019 | |
07 Jan 2020 | AP01 | Appointment of Ms Sophie Elizabeth Armour as a director on 27 November 2019 | |
10 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 |