LIFEPROVEN HOLDINGS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 Confirmation statement made on 2025-08-15 with no updates

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08/08/258 August 2025 Change of details for Mr Jordan William Relfe as a person with significant control on 2025-07-23

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28/07/2528 July 2025 Director's details changed for Mr Jordan William Relfe on 2025-07-23

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08/04/258 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Notification of Jordan Relfe as a person with significant control on 2017-08-16

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10/12/2410 December 2024 Withdrawal of a person with significant control statement on 2024-12-10

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10/12/2410 December 2024 Notification of Adam Hinds as a person with significant control on 2017-08-16

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23/08/2423 August 2024 Confirmation statement made on 2024-08-15 with no updates

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01/08/241 August 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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21/05/2421 May 2024 Micro company accounts made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-15 with no updates

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19/07/2319 July 2023 Certificate of change of name

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20/06/2320 June 2023 Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ England to C/O Tn6 Ltd Pine Grove Enterprise Centre, Pine Grove Crowborough TN6 1DH on 2023-06-20

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20/03/2320 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-08-15 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 COMPANY NAME CHANGED LIFEPROVEN LIMITED CERTIFICATE ISSUED ON 21/08/20

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21/08/2021 August 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/06/1911 June 2019 COMPANY NAME CHANGED LIVESMART CORPORATION LIMITED CERTIFICATE ISSUED ON 11/06/19

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 1 LINDEN HOUSE CHART WAY HORSHAM RH12 1QB UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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16/08/1716 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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