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LIFEALIKE USA LTD

Company number 08019007

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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)
15 May 2019 PSC05 Change of details for Lifealike Limited as a person with significant control on 15 May 2019
15 May 2019 CS01 Confirmation statement made on 4 April 2019 with updates
17 Apr 2019 TM02 Termination of appointment of Edouard Peers De Nieuwbergh as a secretary on 28 December 2018
30 Jan 2019 AD01 Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to Drury House 34 -43 Russell Street London WC2B 5HA on 30 January 2019
30 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 AD01 Registered office address changed from 300 st. John Street London EC1V 4PA England to Laser House 132-140 Goswell Road London EC1V 7DY on 1 October 2018
04 Jul 2018 TM01 Termination of appointment of Herve Deligny as a director on 30 April 2018
04 Jul 2018 AP01 Appointment of Ms Helen Maree Gribble as a director on 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
09 Nov 2016 AD01 Registered office address changed from 1 Shortlands London W6 8DR England to 300 st. John Street London EC1V 4PA on 9 November 2016
09 Nov 2016 AP03 Appointment of Mr Edouard Peers De Nieuwbergh as a secretary on 4 November 2016
09 Nov 2016 TM02 Termination of appointment of Adrian Whitehead as a secretary on 4 November 2016
09 Nov 2016 AP01 Appointment of Mr Herve Deligny as a director on 4 November 2016
09 Nov 2016 TM01 Termination of appointment of Sven Louis Boinet as a director on 4 November 2016
24 Oct 2016 TM01 Termination of appointment of Gregory John Benenson Marsh as a director on 15 September 2016
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016 AP03 Appointment of Mr Adrian Whitehead as a secretary on 4 May 2016
13 May 2016 MR04 Satisfaction of charge 080190070005 in full
13 May 2016 MR04 Satisfaction of charge 080190070003 in full
13 May 2016 MR04 Satisfaction of charge 080190070004 in full
12 May 2016 AP01 Appointment of Mr Sven Boinet as a director on 4 May 2016
12 May 2016 TM02 Termination of appointment of Demetrios Zoppos as a secretary on 4 May 2016