BODY TECH ELLESMERE PORT LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Nicholas Whitcombe as a director on 2025-09-02 |
| 02/09/252 September 2025 New | Appointment of Mr Benjamin Haldon as a director on 2025-09-02 |
| 01/09/251 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-06-02 |
| 02/05/252 May 2025 | Appointment of Mr Nicholas Whitcombe as a director on 2025-05-02 |
| 02/05/252 May 2025 | Termination of appointment of Mathew Darren Bailey as a director on 2025-05-02 |
| 30/04/2530 April 2025 | Registered office address changed from Body Tech, Unit 1 Ems House Rossfield Road Rossmore Industrial Ellesmere Port CH65 3BS United Kingdom to Office 16 Egerton House 2 Tower Road Birkenhead CH41 1FN on 2025-04-30 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-01-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/05/2431 May 2024 | Change of details for Mr Nicholas Whitcombe as a person with significant control on 2024-01-02 |
| 29/05/2429 May 2024 | Termination of appointment of Scott Alexander Bass as a director on 2024-05-28 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-26 with updates |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 22/03/2422 March 2024 | Cessation of Sean Stanhope as a person with significant control on 2024-03-22 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Appointment of Mr Mathew Darren Bailey as a director on 2024-01-24 |
| 30/11/2330 November 2023 | Certificate of change of name |
| 29/11/2329 November 2023 | Termination of appointment of Nicholas Whitcombe as a director on 2023-11-29 |
| 28/11/2328 November 2023 | Appointment of Mr Scott Alexander Bass as a director on 2023-11-28 |
| 11/10/2311 October 2023 | Termination of appointment of Sean Stanhope as a director on 2023-10-10 |
| 05/10/235 October 2023 | Termination of appointment of Rf Secretaries Limited as a secretary on 2023-10-05 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 19/09/2319 September 2023 | Change of details for Mr Sean Stanhope as a person with significant control on 2023-09-11 |
| 19/09/2319 September 2023 | Notification of Nicholas Whitcombe as a person with significant control on 2023-09-11 |
| 19/09/2319 September 2023 | Appointment of Mr Nicholas Whitcombe as a director on 2023-09-11 |
| 19/09/2319 September 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Body Tech, Unit 1 Ems House Rossfield Road Rossmore Industrial Ellesmere Port CH65 3BS on 2023-09-19 |
| 13/04/2313 April 2023 | Appointment of Rf Secretaries Limited as a secretary on 2023-04-13 |
| 09/01/239 January 2023 | Incorporation |
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