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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09 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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09 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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09 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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05 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Craig John Barlow on 18 March 2024
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04 Aug 2023 |
MR01 |
Registration of charge 096145290002, created on 2 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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22 May 2023 |
PSC05 |
Change of details for Lifeline24 Limited as a person with significant control on 11 May 2021
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Timothy Barclay on 1 November 2022
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28 Oct 2022 |
MR01 |
Registration of charge 096145290001, created on 28 October 2022
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15 Jul 2022 |
PSC05 |
Change of details for Lifeline24 Limited as a person with significant control on 6 June 2022
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15 Jul 2022 |
PSC07 |
Cessation of Maria Budd as a person with significant control on 6 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Carl Burton Atkey as a director on 6 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Craig John Barlow as a director on 6 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Simon Timothy Barclay as a director on 6 June 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF England to Oregon House 19 Queensway New Milton BH25 5NN on 14 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Simon Paul James Budd as a director on 6 June 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Maria Budd as a director on 6 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 1EH United Kingdom to 11 Robberds Way Bowthorpe Employment Area Norwich NR5 9JF on 1 June 2022
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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