UNIQUE WELLNESS SOLUTIONS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-20 with updates

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03/06/243 June 2024 Cessation of Eugerina Mahylda Neto De Oliveira Viegas as a person with significant control on 2024-05-19

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03/06/243 June 2024 Notification of Berry Ventures Limited as a person with significant control on 2024-05-19

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-12-31

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31/01/2431 January 2024 Micro company accounts made up to 2022-12-31

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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10/01/2410 January 2024 Compulsory strike-off action has been discontinued

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09/01/249 January 2024 Change of details for Ms Eugerina Mahylda Neto De Oliveira Viegas as a person with significant control on 2016-04-06

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08/01/248 January 2024 Director's details changed for Ms Eugerina Mahylda Neto De Oliveira Viegas on 2016-04-06

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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

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13/11/2313 November 2023 Director's details changed for Ms Eugerina Mahylda Neto De Oliveira Viegas on 2023-11-01

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13/11/2313 November 2023 Change of details for Ms Eugerina Mahylda Neto De Oliveira Viegas as a person with significant control on 2023-11-01

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-20 with no updates

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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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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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