RESILIENCE MEDICINE CLINICS LTD filing history - Find and update company information - GOV.UK

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RESILIENCE MEDICINE CLINICS LTD

Company number 13094638

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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)
31 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 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 - 6 pages (6 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	PSC05	Change of details for Ultra Resilience as a person with significant control on 10 May 2022	View PDF Change of details for Ultra Resilience as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CERTNM	Company name changed feel clinics LTD\certificate issued on 28/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-28	View PDF Company name changed feel clinics LTD\certificate issued on 28/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-28 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	PSC02	Notification of Ultra Resilience as a person with significant control on 28 April 2022	View PDF Notification of Ultra Resilience as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Feel Medicine Ltd as a person with significant control on 28 April 2022	View PDF Cessation of Feel Medicine Ltd as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AD01	Registered office address changed from Holne Chase Stylecroft Road Chalfont St. Giles HP8 4HZ England to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 28 April 2022	View PDF Registered office address changed from Holne Chase Stylecroft Road Chalfont St. Giles HP8 4HZ England to 85 Great Portland Street 85 Great Portland Street London W1W 7LT on 28 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Alan David Roth as a director on 28 March 2022	View PDF Termination of appointment of Alan David Roth as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC05	Change of details for Cansmart Ltd as a person with significant control on 26 January 2022	View PDF Change of details for Cansmart Ltd as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AD01	Registered office address changed from Thavies Inn House 2nd Floor 3-4 Holborn Circus London EC1N 2PL United Kingdom to Holne Chase Stylecroft Road Chalfont St. Giles HP8 4HZ on 9 March 2022	View PDF Registered office address changed from Thavies Inn House 2nd Floor 3-4 Holborn Circus London EC1N 2PL United Kingdom to Holne Chase Stylecroft Road Chalfont St. Giles HP8 4HZ on 9 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CERTNM	Company name changed resilience medicine clinics LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24	View PDF Company name changed resilience medicine clinics LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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