WLNESS SCIENCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Ms Jasmine Leontina Tagesson on 2025-07-30 |
| 30/07/2530 July 2025 New | Director's details changed for Miss Louise Karolina Lofqvist on 2025-07-30 |
| 28/05/2528 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-04-16 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-12 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-01 with updates |
| 06/02/256 February 2025 | Resolutions |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
| 06/02/256 February 2025 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Resolutions |
| 11/11/2411 November 2024 | Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2024-11-11 |
| 11/11/2411 November 2024 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2024-11-11 |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Change of details for Ms Jasmine Leontina Tagesson as a person with significant control on 2021-09-22 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-07-01 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Director's details changed for Miss Louise Karolina Lofqvist on 2022-10-11 |
| 11/10/2211 October 2022 | Change of details for Miss Louise Karolina Lofqvist as a person with significant control on 2022-10-11 |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 29/09/2129 September 2021 | Director's details changed for Miss Jasmine Leontina Tagesson on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Miss Louise Karolina Lofqvist on 2021-09-29 |
| 29/09/2129 September 2021 | Change of details for Miss Louise Karolina Lofqvist as a person with significant control on 2021-09-29 |
| 29/09/2129 September 2021 | Change of details for Miss Jasmine Leontina Tagesson as a person with significant control on 2021-09-29 |
| 09/07/219 July 2021 | COMPANY NAME CHANGED SELFISH DARLING VENTURES LTD CERTIFICATE ISSUED ON 09/07/21 |
| 28/05/2128 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/2128 May 2021 | 26/04/21 STATEMENT OF CAPITAL GBP 118.100 |
| 16/02/2116 February 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM THE STABLE FLAT THE OLD RECTORY GODINGTON, BICESTER OXFORDSHIRE OX27 9AF UNITED KINGDOM |
| 13/01/2113 January 2021 | SUB-DIVISION 09/12/20 |
| 13/01/2113 January 2021 | ADOPT ARTICLES 09/12/2020 |
| 13/01/2113 January 2021 | ARTICLES OF ASSOCIATION |
| 13/01/2113 January 2021 | 09/12/20 STATEMENT OF CAPITAL GBP 111.269 |
| 13/01/2113 January 2021 | 23/12/20 STATEMENT OF CAPITAL GBP 114.087 |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MISS JASMINE LEONTINA TAGESSON |
| 12/10/2012 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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