Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
TM01 |
Termination of appointment of Michael Charles Woodcock as a director on 31 December 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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06 Nov 2024 |
AP01 |
Appointment of Mr Simon James Thomlinson as a director on 6 November 2024
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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22 Nov 2023 |
PSC05 |
Change of details for G Life H Limited as a person with significant control on 6 April 2016
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13 Sep 2023 |
MR01 |
Registration of charge 020301350002, created on 11 September 2023
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Aug 2023 |
MR04 |
Satisfaction of charge 020301350001 in full
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07 Jul 2023 |
TM01 |
Termination of appointment of Graham Stuart Julian Baker as a director on 31 May 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Grant Mccaig as a director on 30 June 2023
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14 Apr 2023 |
MR01 |
Registration of charge 020301350001, created on 13 April 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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11 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Charles Woodcock on 21 April 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Graham Stuart Julian Baker as a director on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Deborah Mary Knight as a director on 25 March 2021
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
AP01 |
Appointment of Mrs Deborah Mary Knight as a director on 3 September 2020
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23 Jul 2020 |
AP04 |
Appointment of Pearl Group Secretariat Services Ltd as a secretary on 22 July 2020
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23 Jul 2020 |
TM02 |
Termination of appointment of Paul Shakespeare as a secretary on 22 July 2020
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