| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES |
| 2024-04-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update num_mort_charges 0 => 1 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2024-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133332240001 |
| 2023-10-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name AP DRINKS LIMITED |
| 2023-04-07 |
update name AP DRINKS LIMITED => WELLNESS CAPITAL LIMITED |
| 2023-03-17 |
update statutory_documents COMPANY NAME CHANGED AP DRINKS LIMITED
CERTIFICATE ISSUED ON 17/03/23 |
| 2023-02-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MARCUS PRITCHARD |
| 2023-02-20 |
update statutory_documents CESSATION OF ANGELOS PANAYIOTOU AS A PSC |
| 2023-02-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/02/2023 |
| 2023-02-20 |
update statutory_documents 17/02/23 STATEMENT OF CAPITAL GBP 400 |
| 2023-01-16 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-01-16 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 51 |
| 2023-01-16 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 75 |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-14 => 2024-01-31 |
| 2022-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2021-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |