HEALTH HAVEN TECHNOLOGIES LTD

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Company Documents

DateDescription
02/09/252 September 2025 Compulsory strike-off action has been discontinued

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02/09/252 September 2025 Compulsory strike-off action has been discontinued

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01/09/251 September 2025 Confirmation statement made on 2025-06-01 with no updates

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19/08/2519 August 2025 First Gazette notice for compulsory strike-off

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19/08/2519 August 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-01 with no updates

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14/04/2414 April 2024 Termination of appointment of Edmund D'souza as a director on 2022-06-16

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14/04/2414 April 2024 Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to International House, 142 Cromwell Rd Cromwell Road London SW7 4EF on 2024-04-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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30/01/2230 January 2022 Director's details changed for Mr Edmund Dsouze on 2022-01-30

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08/01/228 January 2022 Confirmation statement made on 2021-12-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Appointment of Mr Edmund Dsouze as a director on 2021-12-25

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 COMPANY NAME CHANGED GYMBUDDY HEALTH & FITNESS SOLUTIONS LTD CERTIFICATE ISSUED ON 19/07/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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