LYFEGUARD LIMITED
Company number 13160456 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 6 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 27 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-08 with updates · 5 pages | View document |
| 21 Nov 2024 | Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2024-11-21 · 1 page | View document |
| 21 Nov 2024 | Director's details changed for Mr Fraser William Charles Stewart on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Gary Francis Stewart on 2024-11-21 · 2 pages | View document |
| 20 Jun 2024 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2024-06-20 · 1 page | View document |
| 19 Jun 2024 | Resolutions · 4 pages | View document |
| 19 Jun 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 21 Feb 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-09 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-08 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Mar 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 3 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-14 · 3 pages | View document |
| 20 Jan 2023 | Amended micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 5 pages | View document |
| 5 Jan 2023 | Cessation of Lynda Stewart as a person with significant control on 2022-11-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 14 Nov 2022 | Termination of appointment of Lynda Stewart as a director on 2022-11-14 · 1 page | View document |
| 14 Nov 2022 | Appointment of Mr Fraser William Charles Stewart as a director on 2022-11-14 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 5 Feb 2021 | COMPANY NAME CHANGED HI HALO LIMITED CERTIFICATE ISSUED ON 05/02/21 | View document |
| 27 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |