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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
SH08 |
Change of share class name or designation
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Hinton Chambers Hinton Road Bournemouth BH1 2EN England to Walton House 56-58 Richmond Hill Bournemouth BH2 6EX on 1 August 2024
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18 Feb 2024 |
CERTNM |
Company name changed lifestyle clarity LIMITED\certificate issued on 18/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-15
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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06 Feb 2024 |
AD01 |
Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE United Kingdom to Hinton Chambers Hinton Road Bournemouth BH1 2EN on 6 February 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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06 Jun 2023 |
PSC01 |
Notification of Nick Carlile as a person with significant control on 24 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Nick Carlile as a director on 24 May 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Nathan Samuel Cuervo-Atkin on 1 October 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Nathan Samuel Cuervo-Atkin as a person with significant control on 1 October 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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24 Feb 2022 |
PSC04 |
Change of details for Mr Nathan Samuel Cuervo-Atkin as a person with significant control on 29 September 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mr Benjamin Ignacio Cuervo-Atkin as a person with significant control on 29 September 2021
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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