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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25 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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13 Nov 2024 |
CH01 |
Director's details changed for Kevin Allan Jackson on 13 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Steve Beams as a director on 1 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Dale Trevor Judd as a director on 1 November 2024
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21 Oct 2024 |
AP03 |
Appointment of Chris Taylor as a secretary on 7 October 2024
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30 May 2024 |
SH02 |
Statement of capital on 23 March 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2024
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23 May 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN England to Unit 2 Southgate Way Orton Southgate Peterborough PE2 6YG on 23 May 2024
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
SH02 |
Statement of capital on 11 October 2016
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholders consent 19/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Julie Gay Judd on 21 November 2023
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12 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CERTNM |
Company name changed life health foods uk LTD\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-27
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17 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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05 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Julie Gay Judd on 29 September 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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