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PEACHY MASSAGE LONDON LIMITED

Company number 06635338

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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)
03 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
View PDF ( Confirmation statement made on 1 July 2017 with no updates - link opens in a new window ) (3 pages)
09 Jun 2017 AD01 Registered office address changed from 189 Piccadilly London W1J 9ES to Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN on 9 June 2017
View PDF ( Registered office address changed from 189 Piccadilly London W1J 9ES to Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN on 9 June 2017 - link opens in a new window ) (1 page)
30 May 2017 AA Total exemption small company accounts made up to 31 July 2016
View PDF ( Total exemption small company accounts made up to 31 July 2016 - link opens in a new window ) (3 pages)
10 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
View PDF ( Confirmation statement made on 1 July 2016 with updates - link opens in a new window ) (5 pages)
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
View PDF ( Total exemption small company accounts made up to 31 July 2015 - link opens in a new window ) (3 pages)
08 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
View PDF ( Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
- link opens in a new window )
(3 pages)
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
View PDF ( Total exemption small company accounts made up to 31 July 2014 - link opens in a new window ) (3 pages)
13 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
View PDF ( Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
- link opens in a new window )
(3 pages)
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
View PDF ( Total exemption small company accounts made up to 31 July 2013 - link opens in a new window ) (3 pages)
17 Jan 2014 AD01 Registered office address changed from 116 Sussex Gardens London W2 1UA England on 17 January 2014
View PDF ( Registered office address changed from 116 Sussex Gardens London W2 1UA England on 17 January 2014 - link opens in a new window ) (1 page)
06 Dec 2013 AD01 Registered office address changed from 116 Sussex Gardens London W2 1UA England on 6 December 2013
View PDF ( Registered office address changed from 116 Sussex Gardens London W2 1UA England on 6 December 2013 - link opens in a new window ) (1 page)
06 Dec 2013 AD01 Registered office address changed from 189 Piccadilly London W1J 9ES England on 6 December 2013
View PDF ( Registered office address changed from 189 Piccadilly London W1J 9ES England on 6 December 2013 - link opens in a new window ) (1 page)
27 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
View PDF ( Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
- link opens in a new window )
(3 pages)
27 Aug 2013 AD01 Registered office address changed from 116-120 Sussex Gardens London W2 1UA England on 27 August 2013
View PDF ( Registered office address changed from 116-120 Sussex Gardens London W2 1UA England on 27 August 2013 - link opens in a new window ) (1 page)
03 May 2013 AD01 Registered office address changed from 189 Piccadilly London W1J 9ES England on 3 May 2013
View PDF ( Registered office address changed from 189 Piccadilly London W1J 9ES England on 3 May 2013 - link opens in a new window ) (1 page)
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
View PDF ( Total exemption small company accounts made up to 31 July 2012 - link opens in a new window ) (3 pages)
25 Mar 2013 AD01 Registered office address changed from Gresham House 116 Sussex Gardens Paddington London W2 1UA England on 25 March 2013
View PDF ( Registered office address changed from Gresham House 116 Sussex Gardens Paddington London W2 1UA England on 25 March 2013 - link opens in a new window ) (1 page)
09 Aug 2012 CERTNM Company name changed healthwise london LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
View PDF ( Company name changed healthwise london LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
- link opens in a new window )
(3 pages)
07 Aug 2012 AD01 Registered office address changed from Po Box 3Rd Floor 207 Regent Street London W1B 3HH England on 7 August 2012
View PDF ( Registered office address changed from Po Box 3Rd Floor 207 Regent Street London W1B 3HH England on 7 August 2012 - link opens in a new window ) (1 page)
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
View PDF ( Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window ) (3 pages)
29 Feb 2012 AD01 Registered office address changed from 30a Bedford Place Southampton Hampshire S015 2Dg U.K. on 29 February 2012
View PDF ( Registered office address changed from 30a Bedford Place Southampton Hampshire S015 2Dg U.K. on 29 February 2012 - link opens in a new window ) (1 page)
18 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
View PDF ( Total exemption small company accounts made up to 31 July 2011 - link opens in a new window ) (7 pages)
22 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
View PDF ( Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window ) (3 pages)
22 Jul 2011 CH01 Director's details changed for Heidi Moore on 30 June 2011
View PDF ( Director's details changed for Heidi Moore on 30 June 2011 - link opens in a new window ) (2 pages)
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
View PDF ( Total exemption small company accounts made up to 31 July 2010 - link opens in a new window ) (7 pages)