KN WELLNESS LTD
| Status | ACTIVE |
| Company No. | 10207803 |
| Category | Private Limited Company |
| Incorporated | 31 May 2016 |
| Age | 8 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
KN WELLNESS LTD is an active private limited company with number 10207803. It was incorporated 8 years, 1 month, 11 days ago, on 31 May 2016. The company address is Bupa Dental Care Vantage Office Park Old Gloucester Road Bupa Dental Care Vantage Office Park Old Gloucester Road, Bristol, BS16 1GW, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jun 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Accounts with accounts type dormant
Date: 20 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven O'brien
Appointment date: 2024-04-12
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jake Stephen Hockley Wright
Termination date: 2023-07-31
Documents
Accounts with accounts type dormant
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Lee Allan
Appointment date: 2022-09-12
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriela Pueyo Roberts
Termination date: 2022-07-31
Documents
Accounts with accounts type dormant
Date: 23 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type dormant
Date: 04 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Change account reference date company current shortened
Date: 15 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-08-08
New date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 12 Nov 2019
Action Date: 08 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-08
Documents
Resolution
Date: 02 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 25 Sep 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: G Pueyo Roberts
Documents
Second filing notification of a person with significant control
Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Xeon Smiles Uk Limited
Documents
Change account reference date company previous extended
Date: 20 Sep 2019
Action Date: 08 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-08-08
Documents
Cessation of a person with significant control
Date: 15 Aug 2019
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kulvinder Kaur Nijjar
Cessation date: 2019-08-09
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kulvinder Kaur Nijjar
Termination date: 2019-08-09
Documents
Notification of a person with significant control
Date: 15 Aug 2019
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Xeon Smiles Uk Limited
Notification date: 2019-08-09
Documents
Appoint corporate secretary company with name date
Date: 15 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bupa Secretaries Limited
Appointment date: 2019-08-09
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gabriela Pueyo Roberts
Appointment date: 2019-08-09
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jake Stephen Hockley Wright
Appointment date: 2019-08-09
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-15
Old address: 6 Stoneyfield Gerrards Cross Bucks SL9 7LU United Kingdom
New address: Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 11 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
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