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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jul 2024 |
PSC05 |
Change of details for Lifestory Group Limited as a person with significant control on 24 June 2024
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01 Jul 2024 |
CERTNM |
Company name changed pegasuslife renaissance holdings LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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10 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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10 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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10 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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10 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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18 Jan 2024 |
TM01 |
Termination of appointment of Michael John Gill as a director on 1 January 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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24 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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24 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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24 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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24 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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02 Nov 2022 |
AP03 |
Appointment of Mr Conor Briggs as a secretary on 20 September 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Chris Powell as a director on 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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29 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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29 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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29 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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29 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022
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09 Dec 2021 |
AP01 |
Appointment of Mr Ian Gover Harrison as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021
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