SG WELLNESS DEVELOPMENTS LIMITED
Company number 13770576 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Registration of charge 137705760002, created on 2026-07-24 · 16 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-12 with updates · 9 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 May 2025 | Change of details for Matthew Peter Kelly as a person with significant control on 2025-03-28 · 2 pages | View document |
| 23 Apr 2025 | Change of details for Matthew Peter Kelly as a person with significant control on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Matthew Peter Kelly on 2025-04-23 · 2 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 4 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 61 pages | View document |
| 9 Apr 2025 | Resolutions · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 7 pages | View document |
| 11 Oct 2024 | Appointment of Mr James Timothy Davidson as a director on 2024-10-08 · 2 pages | View document |
| 11 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-04 · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Apr 2024 | Satisfaction of charge 137705760001 in full · 1 page | View document |
| 10 Jan 2024 | Resolutions · 7 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Memorandum and Articles of Association · 61 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-04 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Appointment of Ms Saskia Hoebee as a director on 2023-12-18 · 2 pages | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Resolutions · 5 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 7 pages | View document |
| 6 Dec 2023 | Resolutions | View document |
| 24 Nov 2023 | Change of details for Matthew Peter Kelly as a person with significant control on 2023-05-22 · 2 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-27 · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 6 pages | View document |
| 28 Sep 2023 | Registration of charge 137705760001, created on 2023-09-13 · 52 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Jul 2023 | Director's details changed for Matthew Peter Kelly on 2023-07-07 · 2 pages | View document |
| 10 Jul 2023 | Change of details for Matthew Peter Kelly as a person with significant control on 2023-07-07 · 2 pages | View document |
| 5 Jul 2023 | Change of details for Matthew Peter Kelly as a person with significant control on 2023-05-22 · 2 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 3 pages | View document |
| 27 Jun 2023 | Resolutions · 4 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-15 · 3 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 6 pages | View document |
| 15 Sep 2022 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 2022-09-15 · 1 page | View document |
| 28 Feb 2022 | Resolutions | View document |
| 28 Feb 2022 | Resolutions · 3 pages | View document |
| 28 Feb 2022 | Resolutions · 3 pages | View document |
| 28 Feb 2022 | Resolutions | View document |
| 28 Feb 2022 | Resolutions | View document |
| 28 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 25 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 25 Feb 2022 | Sub-division of shares on 2021-12-08 · 4 pages | View document |
| 24 Jan 2022 | Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 2022-01-24 · 2 pages | View document |
| 29 Nov 2021 | Incorporation · 10 pages | View document |