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ONE WITH NATURE SPA & MASSAGE LIMITED

Company number 14445902

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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)
25 Jul 2025 PSC01 Notification of Jack Zhengxin Cai as a person with significant control on 25 July 2025
25 Jul 2025 CS01 Confirmation statement made on 25 July 2025 with updates
25 Jul 2025 AP01 Appointment of Mr Jack Zhengxin Cai as a director on 25 July 2025
25 Jul 2025 TM01 Termination of appointment of Jinyun Hong as a director on 25 July 2025
25 Jul 2025 PSC07 Cessation of Jinyun Hong as a person with significant control on 25 July 2025
22 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
30 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
18 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
27 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
02 May 2023 PSC04 Change of details for Mrs Jinyun Hong as a person with significant control on 26 April 2023
02 May 2023 CH01 Director's details changed for Mrs Jinyun Hong on 26 April 2023
10 Jan 2023 AD01 Registered office address changed from 20 Market Street Longton Stoke-on-Trent ST3 1BX England to 20a Market Street Longton Stoke-on-Trent ST3 1BX on 10 January 2023
10 Jan 2023 CERTNM Company name changed elegant tranquility spa and massage LTD\certificate issued on 10/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-05
10 Jan 2023 AD01 Registered office address changed from 52a Luck Lane, Marsh Huddersfield HD1 4QT England to 20 Market Street Longton Stoke-on-Trent ST3 1BX on 10 January 2023
27 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-27
  • GBP 100