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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18 Oct 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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06 Mar 2022 |
PSC05 |
Change of details for Mylife Digital Holdings Ltd as a person with significant control on 1 January 2022
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 16 August 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on 29 June 2021
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 30 June 2021
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14 May 2021 |
MR01 |
Registration of charge 127344990002, created on 23 April 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 127344990001 in full
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31 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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16 Feb 2021 |
PSC07 |
Cessation of Inc & Co Software Group Ltd as a person with significant control on 11 February 2021
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16 Feb 2021 |
PSC02 |
Notification of Mylife Digital Holdings Ltd as a person with significant control on 11 February 2021
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15 Feb 2021 |
PSC05 |
Change of details for Considerable Business Limited as a person with significant control on 24 July 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Jack Mason on 3 December 2020
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07 Sep 2020 |
PSC02 |
Notification of Considerable Business Limited as a person with significant control on 22 July 2020
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03 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2020
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03 Aug 2020 |
MR01 |
Registration of charge 127344990001, created on 24 July 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-24
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26 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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23 Jul 2020 |
AD01 |
Registered office address changed from Arc House 11 to 15 William Road London NW1 3ER United Kingdom to Acre House 11/15 William Road London NW1 3ER on 23 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Jack Mason as a director on 22 July 2020
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22 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 22 July 2020
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