- Company Overview for LIFECYCLE MARKETING GROUP LTD (07475444)
- Filing history for LIFECYCLE MARKETING GROUP LTD (07475444)
- People for LIFECYCLE MARKETING GROUP LTD (07475444)
- Charges for LIFECYCLE MARKETING GROUP LTD (07475444)
- More for LIFECYCLE MARKETING GROUP LTD (07475444)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
04 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
09 Mar 2023 | CH01 | Director's details changed for Mr George Wukoson on 24 February 2023 | |
09 Mar 2023 | CH01 | Director's details changed for Mr Daniel Stone on 24 February 2023 | |
09 Mar 2023 | CH01 | Director's details changed for Mr. Jeremy David Rossen on 24 February 2023 | |
09 Mar 2023 | CH01 | Director's details changed for Mr Bret Richter on 24 February 2023 | |
09 Mar 2023 | CH01 | Director's details changed for Mr Thomas Dehn on 24 February 2023 | |
29 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with updates | |
29 Dec 2022 | TM01 | Termination of appointment of Geoffrey Inns as a director on 15 December 2022 | |
06 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
02 Sep 2022 | MA | Memorandum and Articles of Association | |
02 Sep 2022 | RESOLUTIONS |
Resolutions
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16 Aug 2022 | CH01 | Director's details changed for Mr. Jeremy David Rossen on 10 August 2022 | |
31 May 2022 | AP01 | Appointment of Mr Bret Richter as a director on 26 May 2022 | |
08 Mar 2022 | AP01 | Appointment of Mr. Geoff Inns as a director on 3 March 2022 | |
04 Mar 2022 | AD01 | Registered office address changed from Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD to 18 Mansell Street Level 3 London E1 8AA on 4 March 2022 | |
04 Feb 2022 | PSC02 | Notification of Everyday Health, Inc. as a person with significant control on 21 January 2022 | |
04 Feb 2022 | PSC07 | Cessation of Ruth Margaret Wells as a person with significant control on 21 January 2022 | |
31 Jan 2022 | AP01 | Appointment of Mr George Wukoson as a director on 21 January 2022 | |
31 Jan 2022 | AP01 | Appointment of Mr Jeremy Rossen as a director on 21 January 2022 | |
31 Jan 2022 | AP01 | Appointment of Mr Thomas Dehn as a director on 21 January 2022 | |
31 Jan 2022 | AP01 | Appointment of Mr Daniel Stone as a director on 21 January 2022 | |
31 Jan 2022 | TM01 | Termination of appointment of Paul Oliver Seligman as a director on 21 January 2022 | |
31 Jan 2022 | TM01 | Termination of appointment of Ruth Margaret Wells as a director on 21 January 2022 | |
31 Jan 2022 | TM02 | Termination of appointment of Gareth Huxtable as a secretary on 21 January 2022 |