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360 LIVING LTD

Company number 06815219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 PSC04 Change of details for Mr Thomas James Minshell as a person with significant control on 8 July 2024
18 Jul 2024 CH01 Director's details changed for Mr Thomas James Minshell on 8 July 2024
20 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 AP01 Appointment of Mr Tristan Dicker as a director on 10 January 2023
20 Jan 2023 AP01 Appointment of Mr Andrew Lock as a director on 10 January 2023
20 Jan 2023 PSC04 Change of details for Mr Thomas James Minshell as a person with significant control on 10 January 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
29 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 CC04 Statement of company's objects
25 Apr 2022 CH01 Director's details changed for Mr Richard Anthony Minshell on 25 April 2022
25 Apr 2022 PSC04 Change of details for Mr Richard Anthony Minshell as a person with significant control on 6 April 2022
22 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 SH10 Particulars of variation of rights attached to shares
20 Jan 2022 PSC01 Notification of Thomas James Minshell as a person with significant control on 7 January 2022
20 Jan 2022 PSC04 Change of details for Mr Richard Anthony Minshell as a person with significant control on 7 January 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
20 Jan 2022 TM01 Termination of appointment of Caroline Margaret Minshell as a director on 20 January 2022
20 Jan 2022 AP01 Appointment of Mr Thomas James Minshell as a director on 7 January 2022
18 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2021 SH08 Change of share class name or designation
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020