JUST BREATHE LIMITED
| Status | ACTIVE |
| Company No. | 10974886 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2017 |
| Age | 6 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
JUST BREATHE LIMITED is an active private limited company with number 10974886. It was incorporated 6 years, 8 months, 10 days ago, on 21 September 2017. The company address is 6th Floor 2 London Wall Place, London, EC2Y 5AU, England.
Company Fillings
Change to a person with significant control
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael James Wong
Change date: 2024-01-31
Documents
Change person director company with change date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Wong
Change date: 2024-01-31
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-19
Officer name: Mr Michael James Wong
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 06 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-01
Psc name: Mr Michael James Wong
Documents
Change person director company with change date
Date: 06 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Mr Michael James Wong
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 19 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-16
Officer name: Mr Michael James Wong
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Address
Type: AD01
New address: 6th Floor 2 London Wall Place London EC2Y 5AU
Old address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
Change date: 2019-12-16
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael James Wong
Change date: 2019-11-11
Documents
Change person director company with change date
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-08
Officer name: Mr Michael James Wong
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-05
New address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Old address: Soho Works Shoreditch the Tea Building, 56 Shoreditch High Street London E1 6JJ England
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-07
Officer name: Mr Michael James Wong
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Old address: 7 Rochester Mews Flat 2 London NW1 9JB England
Change date: 2019-10-07
New address: Soho Works Shoreditch the Tea Building, 56 Shoreditch High Street London E1 6JJ
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Cessation of a person with significant control
Date: 20 Aug 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicola Anne Peters
Cessation date: 2018-08-17
Documents
Notification of a person with significant control
Date: 20 Aug 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael James Wong
Notification date: 2018-08-17
Documents
Termination director company with name termination date
Date: 20 Aug 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-19
Officer name: Nicola Anne Peters
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Address
Type: AD01
Old address: 33 Ability Plaza Arbutus Street London E8 4DT United Kingdom
New address: 7 Rochester Mews Flat 2 London NW1 9JB
Change date: 2018-08-20
Documents
Appoint person director company with name date
Date: 20 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Wong
Appointment date: 2018-08-17
Documents
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