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BIEN-ETRE LTD

Company number 14639762

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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)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2024	AP01	Appointment of Mr Mohammed Musaddiq Farooq as a director on 15 March 2024	View PDF Appointment of Mr Mohammed Musaddiq Farooq as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	AP01	Appointment of Mr George Skinitis as a director on 15 March 2024	View PDF Appointment of Mr George Skinitis as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AD01	Registered office address changed from Redlynch Court Addison Road Flat 5 London W14 8JG England to The Shepherds Building Office 618 Charecroft Way London W14 0EE on 4 March 2024	View PDF Registered office address changed from Redlynch Court Addison Road Flat 5 London W14 8JG England to The Shepherds Building Office 618 Charecroft Way London W14 0EE on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AD01	Registered office address changed from 63 Filmer Road London SW6 7JF England to Redlynch Court Addison Road Flat 5 London W14 8JG on 1 December 2023	View PDF Registered office address changed from 63 Filmer Road London SW6 7JF England to Redlynch Court Addison Road Flat 5 London W14 8JG on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CERTNM	Company name changed bien entree LIMITED LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06	View PDF Company name changed bien entree LIMITED LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CERTNM	Company name changed bien-etre LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-05	View PDF Company name changed bien-etre LTD\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-05 - link opens in a new window - 3 pages (3 pages)
05 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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