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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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Feb 2024 |
PSC05 |
Change of details for Telus Health (Uk) Holdco Ltd as a person with significant control on 7 October 2022
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18 Jan 2024 |
TM01 |
Termination of appointment of Doug French as a director on 4 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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10 Jan 2024 |
PSC05 |
Change of details for Lifeworks Corporation Ltd as a person with significant control on 31 May 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Dingle as a director on 15 September 2023
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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02 Aug 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 May 2023
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31 May 2023 |
CERTNM |
Company name changed breaking free online LIMITED\certificate issued on 31/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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10 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2023 |
TM01 |
Termination of appointment of Grier Barrett Colter as a director on 30 September 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Michael Dingle as a director on 31 October 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Doug French as a director on 31 October 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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30 Jun 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 22 June 2022
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03 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Philip John Mullen as a director
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02 Feb 2022 |
AD01 |
Registered office address changed from Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB England to Suite 1, 3rd Floor, 11-12 st James's Square London SW1Y 4LB on 2 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Jonathan James Ward as a director on 24 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Paul John Fletcher as a director on 24 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Kevin James Vallis as a director on 24 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Philip John Mullen as a director on 22 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered 03/02/2022.
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