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GESUNDEWELT LTD.
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GESUNDEWELT LTD.: Filings

    • Overview

    Company NameGESUNDEWELT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12348032
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GESUNDEWELT LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Peter Herrmann as a director on Jan 31, 2023

    		1 pagesTM01

    Cessation of Peter Herrmann as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Appointment of Daniel Haberli as a director on Feb 01, 2023

    		2 pagesAP01

    Appointment of Sandra Haberli as a director on Feb 01, 2023

    		2 pagesAP01

    Notification of Daniel Haberli as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Notification of Sandra Haberli as a person with significant control on Feb 01, 2023

    		2 pagesPSC01

    Certificate of change of name

    Company name changed timelineeffects LIMITED\certificate issued on 03/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2023

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Companies Assistance Services Ltd as a secretary on Feb 01, 2023

    		2 pagesAP04

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on Feb 08, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2019

    Statement of capital on Dec 04, 2019

    • Capital: EUR 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0