- Company Overview for STRESS POINT HEALTH LIMITED (11350236)
- Filing history for STRESS POINT HEALTH LIMITED (11350236)
- People for STRESS POINT HEALTH LIMITED (11350236)
- Registers for STRESS POINT HEALTH LIMITED (11350236)
- More for STRESS POINT HEALTH LIMITED (11350236)
| 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) |
|---|---|---|---|
| 29 Apr 2026 | CS01 | Confirmation statement made on 11 February 2026 with updates | |
| 25 Jan 2026 | SH01 |
Statement of capital following an allotment of shares on 31 August 2025
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| 31 Jul 2025 | AA | Total exemption full accounts made up to 31 July 2024 | |
| 03 Jul 2025 | SH03 | Purchase of own shares. | |
| 16 Jun 2025 | SH06 |
Cancellation of shares. Statement of capital on 9 June 2025
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| 10 Jun 2025 | PSC04 | Change of details for Miss Sheena Pirbhai as a person with significant control on 30 April 2025 | |
| 10 Jun 2025 | PSC07 | Cessation of Daniel Frederik Maria Stevens as a person with significant control on 30 April 2025 | |
| 08 May 2025 | SH08 | Change of share class name or designation | |
| 07 May 2025 | MA | Memorandum and Articles of Association | |
| 07 May 2025 | RESOLUTIONS |
Resolutions
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| 19 Mar 2025 | CS01 | Confirmation statement made on 11 February 2025 with no updates | |
| 22 Jan 2025 | PSC04 | Change of details for Miss Sheena Pirbhai as a person with significant control on 22 January 2025 | |
| 22 Jan 2025 | PSC04 | Change of details for Mr Daniel Frederik Maria Stevens as a person with significant control on 22 January 2025 | |
| 22 Jan 2025 | CH01 | Director's details changed for Miss Sheena Pirbhai on 22 January 2025 | |
| 22 Jan 2025 | CH01 | Director's details changed for Dr Michael Colchester Bott on 22 January 2025 | |
| 22 Jan 2025 | AD01 | Registered office address changed from 13 Hawley Crescent C/O Work.Life London NW1 8NP England to 85 Great Portland Street First Floor London W1W 7LT on 22 January 2025 | |
| 11 Nov 2024 | TM01 | Termination of appointment of Daniel Frederik Maria Stevens as a director on 8 November 2024 | |
| 29 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 28 Feb 2024 | AA01 | Previous accounting period extended from 31 May 2023 to 31 July 2023 | |
| 21 Feb 2024 | TM02 | Termination of appointment of Eam London Limited as a secretary on 16 March 2022 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with updates | |
| 12 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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| 07 Aug 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 23 Dec 2022 | PSC04 | Change of details for Miss Sheena Pirbhai as a person with significant control on 23 December 2022 |