NE LIFESTYLES LIMITED

Company number 06330418

Date	Type	Description	View / Download
05 Feb 2018	TM01	Termination of appointment of Robert John Harvey as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Stephen Martin Booty as a director on 31 January 2018	(1 page)
05 Feb 2018	AD01	Registered office address changed from 1 Suffolk Way 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL England to Munro House Portsmouth Road Cobham KT11 1TF on 5 February 2018	(1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
14 Aug 2017	PSC02	Notification of Active Assistance Finance Limited as a person with significant control on 1 August 2016	(2 pages)
14 Aug 2017	PSC07	Cessation of Embrace Lifestyles (A) Ltd (04954960 as a person with significant control on 1 August 2016	(1 page)
14 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
15 May 2017	MR01	Registration of charge 063304180008, created on 4 May 2017	(75 pages)
04 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
24 Oct 2016	MR01	Registration of charge 063304180007, created on 13 October 2016	(85 pages)
15 Sep 2016	AUD	Auditor's resignation	(1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
02 Sep 2016	MR01	Registration of charge 063304180006, created on 22 August 2016	(10 pages)
25 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	(3 pages)
23 Aug 2016	TM01	Termination of appointment of David Lindsay Manson as a director on 22 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Patricia Lesley Lee as a director on 22 August 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr Stephen Martin Booty as a director on 22 August 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Robert John Harvey as a director on 22 August 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Ejaz Mahmud Nabi as a director on 22 August 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to 1 Suffolk Way 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 23 August 2016	(1 page)
22 Aug 2016	MR04	Satisfaction of charge 063304180004 in full	(1 page)
22 Aug 2016	MR04	Satisfaction of charge 063304180005 in full	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
14 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)

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