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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)
19 Mar 2018 AD01 Registered office address changed from Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 19 March 2018
03 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
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
30 May 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
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
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
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
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jan 2014 AD01 Registered office address changed from 116 Sussex Gardens London W2 1UA England on 17 January 2014
06 Dec 2013 AD01 Registered office address changed from 116 Sussex Gardens London W2 1UA England on 6 December 2013
06 Dec 2013 AD01 Registered office address changed from 189 Piccadilly London W1J 9ES England on 6 December 2013
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
27 Aug 2013 AD01 Registered office address changed from 116-120 Sussex Gardens London W2 1UA England on 27 August 2013
03 May 2013 AD01 Registered office address changed from 189 Piccadilly London W1J 9ES England on 3 May 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Mar 2013 AD01 Registered office address changed from Gresham House 116 Sussex Gardens Paddington London W2 1UA England on 25 March 2013
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
07 Aug 2012 AD01 Registered office address changed from Po Box 3Rd Floor 207 Regent Street London W1B 3HH England on 7 August 2012
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from 30a Bedford Place Southampton Hampshire S015 2Dg U.K. on 29 February 2012
18 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Heidi Moore on 30 June 2011