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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06 Oct 2022 |
TM02 |
Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Michael John Gill as a director on 24 June 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Ian Gover Harrison as a director on 24 June 2022
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20 Jul 2022 |
PSC02 |
Notification of Lifestory Holdings Limited as a person with significant control on 29 June 2022
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20 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr David Holmes as a director on 24 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Chris Powell as a director on 24 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Nigel Slavik as a director on 24 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Ms Claudia Desai as a director on 24 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Stefano Mazzoli as a director on 24 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Nael Khatoun as a director on 24 June 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr David John Charles Clark as a director on 18 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Stephen Anthony Bangs as a director on 18 March 2022
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19 Nov 2021 |
MR01 |
Registration of charge 096789330015, created on 19 November 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 15 October 2021
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01 Sep 2021 |
MR01 |
Registration of charge 096789330014, created on 27 August 2021
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 096789330013, created on 23 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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11 Mar 2021 |
MR01 |
Registration of charge 096789330012, created on 5 March 2021
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