- Company Overview for MY LIFE CHOICE LTD (11188401)
- Filing history for MY LIFE CHOICE LTD (11188401)
- People for MY LIFE CHOICE LTD (11188401)
- Charges for MY LIFE CHOICE LTD (11188401)
- More for MY LIFE CHOICE LTD (11188401)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jul 2024 | MR01 | Registration of charge 111884010002, created on 23 July 2024 | |
10 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
29 Apr 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
21 Feb 2024 | AA01 | Previous accounting period shortened from 24 November 2023 to 31 July 2023 | |
21 Feb 2024 | AA | Total exemption full accounts made up to 24 November 2022 | |
15 Dec 2023 | AA01 | Current accounting period shortened from 31 July 2023 to 24 November 2022 | |
10 Aug 2023 | AP01 | Appointment of Mr Benjamin Thomas Hales as a director on 28 July 2023 | |
09 Aug 2023 | CS01 | Confirmation statement made on 5 July 2023 with updates | |
21 Dec 2022 | MR01 | Registration of charge 111884010001, created on 20 December 2022 | |
30 Nov 2022 | MA | Memorandum and Articles of Association | |
30 Nov 2022 | RESOLUTIONS |
Resolutions
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25 Nov 2022 | AA01 | Current accounting period extended from 28 February 2023 to 31 July 2023 | |
25 Nov 2022 | PSC07 | Cessation of Jane Lever Byford as a person with significant control on 25 November 2022 | |
25 Nov 2022 | PSC07 | Cessation of Stephanie Alice Isaacson as a person with significant control on 25 November 2022 | |
25 Nov 2022 | PSC02 | Notification of Optimo (Sl Holdco) Limited as a person with significant control on 25 November 2022 | |
25 Nov 2022 | TM01 | Termination of appointment of Stephanie Alice Isaacson as a director on 25 November 2022 | |
25 Nov 2022 | TM01 | Termination of appointment of Jane Lever-Byford as a director on 25 November 2022 | |
25 Nov 2022 | AP01 | Appointment of Mrs Ceri Louise Bate as a director on 25 November 2022 | |
25 Nov 2022 | AP01 | Appointment of Mr Richard Nelson Walker as a director on 25 November 2022 | |
25 Nov 2022 | AP01 | Appointment of Mr Mark Hales as a director on 25 November 2022 | |
25 Nov 2022 | AD01 | Registered office address changed from 1 George Williams Way Colchester Essex CO1 2JS England to Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 25 November 2022 | |
09 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 27 June 2021
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17 Aug 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
10 Nov 2021 | RP04CS01 | Second filing of Confirmation Statement dated 5 July 2021 |