HEAL STUDIO LTD
| Status | ACTIVE |
| Company No. | 08882207 |
| Category | |
| Incorporated | 07 Feb 2014 |
| Age | 10 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HEAL STUDIO LTD is an active with number 08882207. It was incorporated 10 years, 4 months, 25 days ago, on 07 February 2014. The company address is 2 Town Square, Barking, IG11 7NB, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 03 May 2024
Action Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-29
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-05
Old address: Barking Enterprise Centre Cic Suite 1.01 50 Cambridge Road Barking Essex IG11 8FG England
New address: 2 Town Square Barking IG11 7NB
Documents
Change person director company with change date
Date: 07 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-28
Officer name: Rachelle Moulai-Hacene
Documents
Change person secretary company with change date
Date: 07 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-02-28
Officer name: Rachelle Moulai-Hacene
Documents
Certificate change of name company
Date: 28 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bathhaus spa LIMITED\certificate issued on 28/02/23
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Change to a person with significant control
Date: 30 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-01
Psc name: Miss Rachelle Moulai
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-21
Old address: 80 Abbey Road Barking IG11 7BT England
New address: Barking Enterprise Centre Cic Suite 1.01 50 Cambridge Road Barking Essex IG11 8FG
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amina Soraya Pfeufer
Termination date: 2020-06-29
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Ann Mary Bracher
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saima Ashraf
Termination date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-30
Old address: Barking Learning Centre 2 Town Square Barking IG11 7NB
New address: 80 Abbey Road Barking IG11 7BT
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amina Braya Pfeufer
Appointment date: 2019-05-28
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Alan Shaw
Termination date: 2017-03-01
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Saima Ashraf
Appointment date: 2017-05-17
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 17 Nov 2016
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Termination director company with name termination date
Date: 25 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Farrah Idris
Termination date: 2016-06-01
Documents
Appoint person secretary company with name date
Date: 25 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rachelle Moulai-Hacene
Appointment date: 2016-06-01
Documents
Termination secretary company with name termination date
Date: 25 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Farrah Idris
Termination date: 2016-06-01
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 06 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Virgine Daniele Simone Auvray
Appointment date: 2016-03-06
Documents
Annual return company with made up date no member list
Date: 22 Mar 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Termination director company with name termination date
Date: 02 Mar 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beverley Amari Blaize
Termination date: 2016-02-18
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Beverley Amari Blaize
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katie Ann Mary Bracher
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Alan Shaw
Appointment date: 2015-11-01
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Certificate change of name company
Date: 07 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed well.I.am LIMITED\certificate issued on 07/08/15
Documents
Change of name notice
Date: 07 Aug 2015
Category: Change-of-name
Type: CONNOT
Documents
Change of name notice
Date: 20 Jul 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date no member list
Date: 19 Feb 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Termination director company with name termination date
Date: 10 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benita Glogowska
Termination date: 2014-09-01
Documents
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