| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG FRENCH |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSH |
| 2024-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINGLE |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG FRENCH / 01/03/2023 |
| 2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG FRENCH / 01/03/2023 |
| 2023-06-07 |
insert company_previous_name LIFEWORKS (U.K.) LTD. |
| 2023-06-07 |
update name LIFEWORKS (U.K.) LTD. => TELUS HEALTH (UK) LTD. |
| 2023-05-31 |
update statutory_documents COMPANY NAME CHANGED LIFEWORKS (U.K.) LTD.
CERTIFICATE ISSUED ON 31/05/23 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DINGLE / 01/03/2023 |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DOUG FRENCH |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DINGLE |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRIER COLTER |
| 2022-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARSH / 07/10/2022 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN JAMES VALLIS |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS ANDREOU |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-06-07 |
insert company_previous_name MORNEAU SHEPELL (UK) LTD. |
| 2021-06-07 |
update name MORNEAU SHEPELL (UK) LTD. => LIFEWORKS (U.K.) LTD. |
| 2021-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-04 |
update statutory_documents ADOPT ARTICLES 14/05/2021 |
| 2021-05-16 |
update statutory_documents COMPANY NAME CHANGED MORNEAU SHEPELL (UK) LTD.
CERTIFICATE ISSUED ON 16/05/21 |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED ANDREAS TASOS ANDREOU |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED GRIER BARRETT COLTER |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MULLEN |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLIGAN |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIPTRAP |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSH |
| 2020-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-14 |
update statutory_documents ADOPT ARTICLES 29/07/2020 |
| 2020-08-09 |
insert company_previous_name WORK ANGEL TECHNOLOGY LTD |
| 2020-08-09 |
update name WORK ANGEL TECHNOLOGY LTD => MORNEAU SHEPELL (UK) LTD. |
| 2020-07-30 |
update statutory_documents COMPANY NAME CHANGED WORK ANGEL TECHNOLOGY LTD
CERTIFICATE ISSUED ON 30/07/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2020-01-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2020-01-07 |
update registered_address |
| 2019-12-07 |
delete address THE GLASSMILL 4TH FLOOR 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 2019-12-07 |
insert address 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2019-12-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
ENGLAND |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
THE GLASSMILL 4TH FLOOR
1 BATTERSEA BRIDGE ROAD
LONDON
SW11 3BZ |
| 2019-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARSH / 03/10/2019 |
| 2019-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARSH / 03/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2019-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARSH / 18/12/2018 |
| 2018-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARSH / 18/12/2018 |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MILLIGAN |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LIPTRAP |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARSH |
| 2018-08-21 |
update statutory_documents SECRETARY APPOINTED MS SUSAN MARSH |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BEKHOR |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TRUE |
| 2018-01-08 |
update accounts_last_madeup_date 2016-02-29 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WORKANGEL ORGANISATION LIMITED / 20/01/2017 |
| 2016-10-08 |
update account_ref_day 29 => 31 |
| 2016-10-08 |
update account_ref_month 2 => 12 |
| 2016-10-08 |
update accounts_next_due_date 2017-11-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2016-02-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-05-14 |
update account_ref_day 30 => 29 |
| 2016-05-14 |
update account_ref_month 9 => 2 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2016-11-30 |
| 2016-03-09 |
update statutory_documents ADOPT ARTICLES 25/02/2016 |
| 2016-03-08 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 29/02/2016 |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYDON |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA ALLIANCE |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NURAN ALIYEV |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEY GRECHISHKIN |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE LEAHY |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIE |
| 2016-01-29 |
update statutory_documents 27/01/16 STATEMENT OF CAPITAL GBP 100637.49 |
| 2016-01-13 |
update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 100100.61 |
| 2015-12-15 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 100010.61 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-20 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-10-20 |
update statutory_documents 25/11/14 STATEMENT OF CAPITAL GBP 80761.48 |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED SIR TERRENCE PATRICK LEAHY |
| 2015-07-15 |
update statutory_documents 01/06/15 STATEMENT OF CAPITAL GBP 88524.14 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-08 |
update statutory_documents 01/05/2015 |
| 2015-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-04-30 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 88479.14 |
| 2015-04-27 |
update statutory_documents 05/03/15 STATEMENT OF CAPITAL GBP 88419.14 |
| 2015-04-24 |
update statutory_documents 03/03/15 STATEMENT OF CAPITAL GBP 81662.38 |
| 2014-12-19 |
update statutory_documents ADOPT ARTICLES 21/11/2014 |
| 2014-12-19 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 81662.38 |
| 2014-11-07 |
delete address THE GLASSMILL 4TH FLOOR 1 BATTERSEA BRIDGE ROAD LONDON ENGLAND SW11 3BZ |
| 2014-11-07 |
insert address THE GLASSMILL 4TH FLOOR 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-06 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK ANTHONY BEKHOR / 21/09/2014 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DAVIE |
| 2014-07-10 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 67811.03 |
| 2014-06-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-30 |
| 2014-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-03-08 |
delete address 103 MOUNT STREET FIRST FLOOR LONDON UNITED KINGDOM W1K 2TJ |
| 2014-03-08 |
insert address THE GLASSMILL 4TH FLOOR 1 BATTERSEA BRIDGE ROAD LONDON ENGLAND SW11 3BZ |
| 2014-03-08 |
update registered_address |
| 2014-02-28 |
update statutory_documents 20/11/12 STATEMENT OF CAPITAL GBP 25000.00 |
| 2014-02-28 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 23200 |
| 2014-02-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
103 MOUNT STREET
FIRST FLOOR
LONDON
W1K 2TJ
UNITED KINGDOM |
| 2013-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-14 |
update statutory_documents ADOPT ARTICLES 16/09/2013 |
| 2013-10-08 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA JACOB MOSHE ALLIANCE |
| 2013-09-23 |
update statutory_documents 16/09/13 STATEMENT OF CAPITAL GBP 54297.53 |
| 2013-09-13 |
update statutory_documents DIRES EMPOWERED TO ALLOTT AND GRANT RIGHTS TO SUBSCRIBE OR CONVERT SECURITIES ART 29 DID NOT APPLY 21/06/2013 |
| 2013-08-15 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 40784.01 |
| 2013-07-19 |
update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 37715.91 |
| 2013-06-25 |
delete address 590 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 5RY |
| 2013-06-25 |
insert address 103 MOUNT STREET FIRST FLOOR LONDON UNITED KINGDOM W1K 2TJ |
| 2013-06-25 |
update registered_address |
| 2013-06-03 |
update statutory_documents ADOPT ARTICLES 18/01/2013 |
| 2013-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-11 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 31997.14 |
| 2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
590 GREEN LANES
PALMERS GREEN
LONDON
N13 5RY
UNITED KINGDOM |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED NURAN ALIYEV |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED JACK ANTHONY BEKHOR |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED JAMIE TRUE |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED JON CLAYDON |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED SERGEY GRECHISHKIN |
| 2012-10-25 |
update statutory_documents 22/09/12 STATEMENT OF CAPITAL GBP 24999 |
| 2012-10-24 |
update statutory_documents ADOPT ARTICLES 21/09/2012 |
| 2012-10-08 |
update statutory_documents SUB-DIVISION
21/09/12 |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |