LIFESYNE UK LIMITED

04531252
MASON'S YARD 34 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 accounts Annual Accounts 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 3 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 3 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 3 Buy now
10 Dec 2020 accounts Annual Accounts 3 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 officers Appointment of director (Mr Robert Mcmillan) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Md Shamimul Haque) 1 Buy now
27 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2019 accounts Annual Accounts 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 3 Buy now
29 Sep 2015 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
10 Sep 2014 annual-return Annual Return 3 Buy now
03 Sep 2014 accounts Annual Accounts 3 Buy now
11 Sep 2013 annual-return Annual Return 3 Buy now
27 Aug 2013 accounts Annual Accounts 3 Buy now
11 Sep 2012 annual-return Annual Return 3 Buy now
29 Aug 2012 accounts Annual Accounts 4 Buy now
24 Oct 2011 annual-return Annual Return 3 Buy now
24 Oct 2011 officers Change of particulars for director (Mr Md Shamimul Haque) 2 Buy now
21 Sep 2011 accounts Annual Accounts 4 Buy now
01 Dec 2010 annual-return Annual Return 4 Buy now
01 Dec 2010 officers Change of particulars for corporate secretary (Ekas Secretaries Limited) 2 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
05 Jan 2010 annual-return Annual Return 3 Buy now
27 Oct 2009 accounts Annual Accounts 1 Buy now
23 Mar 2009 annual-return Return made up to 10/09/08; full list of members 3 Buy now
23 Mar 2009 officers Director appointed md shamimul haque 1 Buy now
30 Dec 2008 accounts Annual Accounts 1 Buy now
01 Oct 2008 officers Appointment terminated director staffan ahlgren 1 Buy now
12 Feb 2008 annual-return Return made up to 10/09/07; full list of members 2 Buy now
01 Feb 2008 accounts Annual Accounts 8 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 annual-return Return made up to 10/09/06; full list of members 2 Buy now
15 Dec 2006 officers New director appointed 1 Buy now
05 Nov 2006 accounts Annual Accounts 17 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers New director appointed 1 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
24 Nov 2005 officers Secretary resigned 1 Buy now
24 Nov 2005 officers Director resigned 1 Buy now
24 Nov 2005 address Registered office changed on 24/11/05 from: 7 queen street mayfair london W1J 5PB 1 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
24 Nov 2005 officers New secretary appointed 2 Buy now
06 Oct 2005 annual-return Return made up to 10/09/05; full list of members 5 Buy now
04 Jul 2005 address Registered office changed on 04/07/05 from: 46 berkeley square london W1J 5AT 1 Buy now
30 Jun 2005 accounts Annual Accounts 17 Buy now
24 Sep 2004 annual-return Return made up to 10/09/04; full list of members 5 Buy now
16 Jul 2004 officers New director appointed 3 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
28 Apr 2004 accounts Annual Accounts 15 Buy now
16 Dec 2003 auditors Auditors Resignation Company 1 Buy now
01 Oct 2003 annual-return Return made up to 10/09/03; full list of members 5 Buy now
01 Oct 2003 officers Director resigned 1 Buy now
26 Feb 2003 officers Director's particulars changed 1 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
08 Dec 2002 officers Director resigned 1 Buy now
08 Dec 2002 officers Director resigned 1 Buy now
25 Sep 2002 capital Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
25 Sep 2002 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
24 Sep 2002 officers New director appointed 3 Buy now
24 Sep 2002 officers New director appointed 3 Buy now
10 Sep 2002 officers Secretary resigned 1 Buy now
10 Sep 2002 incorporation Incorporation Company 17 Buy now