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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20 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Gary Francis Stewart on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Fraser William Charles Stewart on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 21 November 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 20 June 2024
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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20 Jan 2023 |
AAMD |
Amended micro company accounts made up to 31 January 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
PSC07 |
Cessation of Lynda Stewart as a person with significant control on 14 November 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Lynda Stewart as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Fraser William Charles Stewart as a director on 14 November 2022
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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06 Jul 2022 |
CERTNM |
Company name changed my halo life LIMITED\certificate issued on 06/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-06
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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