About

Registered Number: 06568501
Date of Incorporation: 17/04/2008 (17 years ago)
Company Status: Active
Registered Address: Unit 9 Roslin Square, Roslin Road, London, W3 8DH,

 

Established in 2008, Fushi Wellbeing Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 30 December 2019
MR04 - N/A 10 December 2019
MR01 - N/A 14 November 2019
MR01 - N/A 12 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 February 2018
AD01 - Change of registered office address 21 December 2017
AA - Annual Accounts 08 December 2017
CS01 - N/A 27 January 2017
SH01 - Return of Allotment of shares 26 January 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 18 August 2015
MR04 - N/A 04 August 2015
AR01 - Annual Return 15 August 2014
AAMD - Amended Accounts 14 August 2014
AAMD - Amended Accounts 01 July 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 03 May 2013
CH01 - Change of particulars for director 05 July 2012
CH03 - Change of particulars for secretary 05 July 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 19 April 2012
AD01 - Change of registered office address 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH03 - Change of particulars for secretary 16 June 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 07 September 2009
225 - Change of Accounting Reference Date 12 August 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
395 - Particulars of a mortgage or charge 04 September 2008
395 - Particulars of a mortgage or charge 08 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
NEWINC - New incorporation documents 17 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2019 Outstanding

N/A

A registered charge 10 September 2019 Outstanding

N/A

All assets debenture 22 August 2008 Fully Satisfied

N/A

All assets debenture 07 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.