MY LIFE DOX LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Mr Daniel Marsh on 2025-01-12

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28/07/2528 July 2025 Previous accounting period extended from 2025-03-31 to 2025-04-30

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18/03/2518 March 2025 Registered office address changed from Orion House Barn Hill Stamford PE9 2AE England to 22 Southwark Bridge Road Southwark Bridge Road London SE1 9HF on 2025-03-18

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21/01/2521 January 2025 Appointment of Mr Daniel Peter Marsh as a director on 2025-01-12

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21/01/2521 January 2025 Termination of appointment of Patrick Henry Mousley as a director on 2024-12-11

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21/01/2521 January 2025 Appointment of Mr Samuel Dunbar Grice as a director on 2025-01-06

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02/12/242 December 2024 Second filing of Confirmation Statement dated 2024-10-17

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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05/06/245 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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22/11/2322 November 2023 Termination of appointment of Natalie Joanne Mousley as a director on 2023-11-22

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22/11/2322 November 2023 Confirmation statement made on 2023-09-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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13/10/2213 October 2022 Confirmation statement made on 2022-09-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Registered office address changed from Units 31-35 Pate Road Melton Mowbray LE13 0RG England to Orion House Barn Hill Stamford PE9 2AE on 2021-12-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 DIRECTOR APPOINTED MRS NATALIE JOANNE MOUSLEY

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19/10/2019 October 2020 CESSATION OF DUNCAN JOHN SIMS AS A PSC

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SIMS

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06/10/206 October 2020 APPOINTMENT TERMINATED, SECRETARY DUNCAN SIMS

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM PERA NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB ENGLAND

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20/08/2020 August 2020 Registered office address changed from , Pera Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England to 22 Southwark Bridge Road Southwark Bridge Road London SE1 9HF on 2020-08-20

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19/07/2019 July 2020 COMPANY NAME CHANGED BROOK WORTHY STORE LTD CERTIFICATE ISSUED ON 19/07/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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17/01/2017 January 2020 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2019

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR DUNCAN JOHN SIMS / 06/02/2017

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 COMPANY NAME CHANGED CROWN REGISTRY AND REPOSITORY LTD CERTIFICATE ISSUED ON 07/09/18

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM KELMERCOURT HOUSE 102 SALE LANE TYLDESLEY MANCHESTER M29 8PZ ENGLAND

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04/04/184 April 2018 Registered office address changed from , Kelmercourt House 102 Sale Lane, Tyldesley, Manchester, M29 8PZ, England to 22 Southwark Bridge Road Southwark Bridge Road London SE1 9HF on 2018-04-04

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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12/02/1812 February 2018 NOTIFICATION OF PSC STATEMENT ON 06/02/2017

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HENRY MOUSLEY

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20/12/1720 December 2017 Registered office address changed from , Lowton Business Park Newton Road, Lowton, Warrington, WA3 2AN, England to 22 Southwark Bridge Road Southwark Bridge Road London SE1 9HF on 2017-12-20

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM LOWTON BUSINESS PARK NEWTON ROAD LOWTON WARRINGTON WA3 2AN ENGLAND

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 8 CAMPION PLACE MELTON MOWBRAY LE13 0FH UNITED KINGDOM

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21/03/1721 March 2017 Registered office address changed from , 8 Campion Place, Melton Mowbray, LE13 0FH, United Kingdom to 22 Southwark Bridge Road Southwark Bridge Road London SE1 9HF on 2017-03-21

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13/03/1713 March 2017 06/02/17 STATEMENT OF CAPITAL GBP 2

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR APPOINTED MR PATRICK HENRY MOUSLEY

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21/04/1521 April 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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