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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22 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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18 Jan 2024 |
TM01 |
Termination of appointment of Doug French as a director on 4 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Susan Marsh as a secretary on 31 December 2023
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06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Dingle as a director on 15 September 2023
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31 May 2023 |
CERTNM |
Company name changed lifeworks corporation LTD.\certificate issued on 31/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Grier Barrett Colter as a director on 30 September 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Doug French as a director on 31 October 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Michael Dingle as a director on 31 October 2022
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
CH03 |
Secretary's details changed for Ms Susan Marsh on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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08 Dec 2021 |
AP01 |
Appointment of Mr. Kevin James Vallis as a director on 6 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Andreas Tasos Andreou as a director on 6 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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16 Dec 2020 |
SH19 |
Statement of capital on 16 December 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account be cancelled 03/12/2020
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16 Dec 2020 |
SH20 |
Statement by Directors
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16 Dec 2020 |
CAP-SS |
Solvency Statement dated 03/12/20
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
AP01 |
Appointment of Andreas Tasos Andreou as a director on 16 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Scott Milligan as a director on 16 September 2020
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