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GESUNDEWELT LTD.

Company number 12348032

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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)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	TM01	Termination of appointment of Peter Herrmann as a director on 31 January 2023	View PDF Termination of appointment of Peter Herrmann as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC07	Cessation of Peter Herrmann as a person with significant control on 31 January 2023	View PDF Cessation of Peter Herrmann as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Daniel Haberli as a director on 1 February 2023	View PDF Appointment of Daniel Haberli as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Sandra Haberli as a director on 1 February 2023	View PDF Appointment of Sandra Haberli as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC01	Notification of Daniel Haberli as a person with significant control on 1 February 2023	View PDF Notification of Daniel Haberli as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC01	Notification of Sandra Haberli as a person with significant control on 1 February 2023	View PDF Notification of Sandra Haberli as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CERTNM	Company name changed timelineeffects LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed timelineeffects LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP04	Appointment of Companies Assistance Services Ltd as a secretary on 1 February 2023	View PDF Appointment of Companies Assistance Services Ltd as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 8 February 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 8 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-04 EUR 1 - link opens in a new window - 10 pages (10 pages)

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GESUNDEWELT LTD.

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