HEALTHY PLEASURE GROUP LIMITED

Company number 12105379

Date	Type	Description	View / Download
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 100.353	(3 pages)
12 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2021 GBP 100.132	(4 pages)
12 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2021 GBP 100.125	(4 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 100.341	(3 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 July 2021 GBP 100.125 ANNOTATION Clarification a second filed SH01 was registered on 12/08/21	(4 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 100.007 ANNOTATION Clarification a second filed SH01 was registered on 12/08/21	(4 pages)
07 Jun 2021	SH02	Sub-division of shares on 19 May 2021	(7 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(5 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(5 pages)
04 Feb 2021	PSC07	Cessation of Maria-Fernanda Peraza Godoy as a person with significant control on 31 January 2021	(1 page)
04 Feb 2021	PSC01	Notification of Dominnique Karetsos as a person with significant control on 31 January 2021	(2 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	(3 pages)
12 Jan 2021	TM01	Termination of appointment of Jasveer Matharu as a director on 11 January 2021	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	(4 pages)
27 Aug 2020	AP01	Appointment of Delia Marie Elcock as a director on 25 August 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Ms Dominnique Karetsos as a director on 1 June 2020	(2 pages)
19 May 2020	AP01	Appointment of Ms Jasveer Matharu as a director on 6 May 2020	(2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
10 May 2020	AD01	Registered office address changed from 2 Station Yard Twickenham TW1 4LJ England to Hampton Dene House Hampton Dene Road Hereford HR1 1UX on 10 May 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from 40 Hamilton Road Twickenham TW2 6SN England to 2 Station Yard Twickenham TW1 4LJ on 9 March 2020	(1 page)
07 Aug 2019	PSC04	Change of details for Ms Maria Fernanda Peraza Godoy as a person with significant control on 16 July 2019	(2 pages)
16 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)