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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14 Feb 2025 |
TM01 |
Termination of appointment of Angus James Ridley Mcdonald as a director on 7 February 2025
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13 Feb 2025 |
AP01 |
Appointment of Darcy Rittinger as a director on 7 February 2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Graeme John Dean as a director on 7 February 2025
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12 Dec 2024 |
AD01 |
Registered office address changed from C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 December 2024
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17 Sep 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 August 2024
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17 Sep 2024 |
TM02 |
Termination of appointment of Graeme John Dean as a secretary on 30 August 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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28 Aug 2024 |
MR01 |
Registration of charge 094086210003, created on 20 August 2024
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19 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Christopher Robert Bayley as a director on 31 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Angus James Ridley Mcdonald on 30 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 094086210002, created on 10 August 2023
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10 Aug 2023 |
MR04 |
Satisfaction of charge 094086210001 in full
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08 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2023 |
AD01 |
Registered office address changed from Work.Life Old Street C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF England to C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF on 14 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Unit 6 4 Ravey Street London EC2A 4QP England to Work.Life Old Street C/O Work.Life Old Street Rivington House, 82 Great Eastern St, London EC2A 3JF on 14 April 2023
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16 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Feb 2023 |
PSC07 |
Cessation of Lee Vouch Sar as a person with significant control on 2 March 2020
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16 Feb 2023 |
PSC07 |
Cessation of Angus James Mcdonald as a person with significant control on 2 March 2020
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16 Feb 2023 |
PSC07 |
Cessation of Cover Genius Holdings Pty Ltd as a person with significant control on 2 March 2020
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16 Feb 2023 |
PSC07 |
Cessation of Chrisopher Robert Bayley as a person with significant control on 2 March 2020
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16 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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