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 Jan 2024 |
TM02 |
Termination of appointment of Susan Marsh as a secretary on 31 December 2023
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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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06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2024 |
TM01 |
Termination of appointment of Michael Dingle as a director on 15 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Doug French on 1 March 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Doug French on 1 March 2023
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31 May 2023 |
CERTNM |
Company name changed lifeworks (U.K.) 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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24 May 2023 |
CH01 |
Director's details changed for Mr Michael Dingle on 1 March 2023
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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 Michael Dingle as a director on 31 October 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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31 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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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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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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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-14
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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