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WELLNESS SQUARED LTD

Company number SC613354

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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)
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
09 Apr 2022 AD01 Registered office address changed from 2 (Flat 13) Sheriff Brae Edinburgh EH6 6EQ Scotland to Clockwise 84 Commercial Street Edinburgh EH6 6LX on 9 April 2022
17 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
11 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
17 Aug 2020 AD01 Registered office address changed from 22 (Flat 13) Sheriff Brae Edinburgh EH6 6EQ Scotland to 2 (Flat 13) Sheriff Brae Edinburgh EH6 6EQ on 17 August 2020
31 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
20 Nov 2019 AD01 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE United Kingdom to 22 (Flat 13) Sheriff Brae Edinburgh EH6 6EQ on 20 November 2019
12 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted