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THE BETTER HEALTH GENERATION LIMITED

Company number 11696072

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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)
05 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
17 Jan 2024 PSC02 Notification of Humanity Health Group Holdings Pty Ltd as a person with significant control on 20 December 2023
17 Jan 2024 PSC07 Cessation of Ferdinando Nicola Cicchini as a person with significant control on 20 December 2023
17 Jan 2024 PSC07 Cessation of Emily Baggett as a person with significant control on 20 December 2023
25 Oct 2023 PSC04 Change of details for Mr Ferdinando Nicola Cicchini as a person with significant control on 26 November 2018
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
24 Oct 2023 PSC04 Change of details for Mrs Kylie Anne Preston as a person with significant control on 1 July 2020
24 Oct 2023 PSC04 Change of details for Emily Baggett as a person with significant control on 1 July 2020
15 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
19 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
06 Sep 2022 AP01 Appointment of Ms Natalie Mary Wood as a director on 23 August 2022
06 Sep 2022 TM01 Termination of appointment of Ferdinando Nicola Cicchini as a director on 23 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
06 Dec 2021 PSC04 Change of details for Mr Ferdinando Nicola Cicchini as a person with significant control on 18 October 2021
19 Oct 2021 CH03 Secretary's details changed for Mrs Kylie Anne Preston on 18 October 2021
19 Oct 2021 CH01 Director's details changed for Mrs Kylie Anne Preston on 18 October 2021
19 Oct 2021 CH01 Director's details changed for Mr Ferdinando Nicola Cicchini on 18 October 2021
18 Oct 2021 AD01 Registered office address changed from 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 18 October 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with updates
01 Feb 2021 PSC01 Notification of Kylie Anne Preston as a person with significant control on 1 July 2020
01 Feb 2021 PSC01 Notification of Emily Baggett as a person with significant control on 1 July 2020
02 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
25 Feb 2020 AD01 Registered office address changed from B D O Llp 55 Baker Street London W1U 7EU United Kingdom to 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on 25 February 2020