Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
AD01 |
Registered office address changed from 189 Brompton Road London SW3 1NE England to 21 Knightsbridge London SW1X 7LY on 10 October 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Anoup Treon as a director on 26 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on 12 June 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
TM01 |
Termination of appointment of Paresh Bhatia as a director on 14 July 2022
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16 Aug 2022 |
CERTNM |
Company name changed wellrevive LTD\certificate issued on 16/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-16
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11 Jul 2022 |
PSC04 |
Change of details for Mrs Jaynee Sunita Treon as a person with significant control on 6 July 2022
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08 Jul 2022 |
PSC01 |
Notification of Jaynee Sunita Treon as a person with significant control on 6 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Jaynee Sunita Treon as a person with significant control on 6 July 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Paresh Bhatia on 17 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Paresh Bhatia as a director on 13 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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08 Jun 2022 |
CERTNM |
Company name changed the wellness laboratory LTD\certificate issued on 08/06/22
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RES15 ‐
Change company name resolution on 2022-05-23
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08 Jun 2022 |
CONNOT |
Change of name notice
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11 Jan 2022 |
AD01 |
Registered office address changed from Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU England to 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 11 January 2022
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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05 Feb 2021 |
AP01 |
Appointment of Anoup Treon as a director on 4 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Armaan Treon as a director on 4 February 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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10 Dec 2020 |
PSC04 |
Change of details for a person with significant control
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