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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12 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2025
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12 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2025
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12 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2025
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12 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2025
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11 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2025 |
PSC07 |
Cessation of Douglas Simsovic as a person with significant control on 19 December 2024
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11 Feb 2025 |
PSC07 |
Cessation of Darryl Simsovic as a person with significant control on 19 December 2024
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11 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2025 |
PSC01 |
Notification of David Le Houx as a person with significant control on 7 February 2025
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11 Feb 2025 |
PSC01 |
Notification of Francois Fauteux as a person with significant control on 7 February 2025
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Document transactions / company documents 19/12/2024
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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
MR01 |
Registration of charge 072863510002, created on 19 December 2024
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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13 May 2024 |
PSC07 |
Cessation of Launchlife International Inc. as a person with significant control on 9 May 2024
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13 May 2024 |
PSC01 |
Notification of Darryl Simsovic as a person with significant control on 9 May 2024
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13 May 2024 |
PSC01 |
Notification of Douglas Simsovic as a person with significant control on 9 May 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 May 2023 |
CH01 |
Director's details changed for Mr Darryl Simsovic on 31 May 2023
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21 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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