ARETE HEALTH AND PERFORMANCE LTD

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Company Documents

DateDescription
06/12/246 December 2024 Cancellation of shares. Statement of capital on 2024-06-10

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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23/10/2423 October 2024 Cessation of Kim Gareth Brookes Edwards as a person with significant control on 2024-06-10

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-06-10

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04/06/244 June 2024 Confirmation statement made on 2024-04-24 with no updates

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29/04/2429 April 2024 Sub-division of shares on 2024-04-18

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22/04/2422 April 2024 Director's details changed for Mr Tom Farrow on 2024-04-22

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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26/07/2326 July 2023 Termination of appointment of Cooperfaure Limited as a secretary on 2023-07-26

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02/06/232 June 2023 Director's details changed for Mr Tom Farrow on 2023-06-01

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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01/06/231 June 2023 Notification of Ian Taplin as a person with significant control on 2023-06-01

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01/06/231 June 2023 Notification of Kim Gareth Brookes Edwards as a person with significant control on 2023-06-01

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01/03/231 March 2023 Confirmation statement made on 2023-02-15 with no updates

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20/02/2320 February 2023 Director's details changed for Mr Tom Farrow on 2023-02-01

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20/02/2320 February 2023 Change of details for Mr Tom Farrow as a person with significant control on 2023-02-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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23/09/2223 September 2022 Registered office address changed from 131 High Street, Front Suite, First Floor, Teddington TW11 8HH England to 4 Vicarage Road Teddington TW11 8EZ on 2022-09-23

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/12/2019 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/10/1827 October 2018 31/01/18 UNAUDITED ABRIDGED

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/07/1727 July 2017 CORPORATE SECRETARY APPOINTED COOPERFAURE LIMITED

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26/07/1726 July 2017 CURRSHO FROM 28/02/2018 TO 31/01/2018

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM ANNE BOLEYN COTTAGE HAMPTON COURT ROAD EAST MOLESEY KT8 9DA ENGLAND

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22/06/1722 June 2017 DIRECTOR APPOINTED MR IAN ANDREW TAPLIN

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16/02/1716 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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