WELLBEING INTERNATIONAL R&D LIMITED
Company number 11180415
- Company Overview for WELLBEING INTERNATIONAL R&D LIMITED (11180415)
- Filing history for WELLBEING INTERNATIONAL R&D LIMITED (11180415)
- People for WELLBEING INTERNATIONAL R&D LIMITED (11180415)
- More for WELLBEING INTERNATIONAL R&D LIMITED (11180415)
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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08 Dec 2023 | AA | Micro company accounts made up to 31 January 2023 | |
08 Dec 2023 | AD01 | Registered office address changed from 10 Harley Street London W1G 9PF to 4 Cavendish Square London W1G 0PG on 8 December 2023 | |
04 Aug 2023 | CS01 | Confirmation statement made on 4 June 2023 with no updates | |
02 Nov 2022 | AA | Micro company accounts made up to 31 January 2022 | |
14 Jul 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
29 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
02 Jul 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
16 Jul 2020 | AD01 | Registered office address changed from 95 Wilton Road, Ste 718 Victoria London SW1V 1BZ United Kingdom to 10 Harley Street London W1G 9PF on 16 July 2020 | |
05 Jun 2020 | RESOLUTIONS |
Resolutions
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04 Jun 2020 | CS01 | Confirmation statement made on 4 June 2020 with updates | |
04 Jun 2020 | TM01 | Termination of appointment of Joaquim Magro De Almeida as a director on 4 June 2020 | |
04 Jun 2020 | AP01 | Appointment of Mr Max Robert Lewinsohn as a director on 4 June 2020 | |
13 May 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
16 Feb 2019 | PSC08 | Notification of a person with significant control statement | |
10 Feb 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
31 Jan 2019 | AP01 | Appointment of Mr Joaquim Magro De Almeida as a director on 30 January 2019 | |
31 Jan 2019 | RESOLUTIONS |
Resolutions
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30 Jan 2019 | TM01 | Termination of appointment of Igor Livshitz as a director on 30 January 2019 | |
30 Jan 2019 | TM01 | Termination of appointment of Shimon Ben Arye as a director on 30 January 2019 | |
30 Jan 2019 | PSC07 | Cessation of Shimon Ben Arye as a person with significant control on 30 January 2019 | |
31 Jan 2018 | NEWINC |
Incorporation
Statement of capital on 2018-01-31
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