Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 29 February 2024
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
PSC06 |
Change of details for Livingstone Holdings Limited as a person with significant control on 6 April 2016
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07 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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07 Aug 2023 |
PSC06 |
Change of details for Livingstone Holdings Limited as a person with significant control on 31 October 2022
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27 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
MR01 |
Registration of charge 072842430007, created on 2 May 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 072842430005 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 072842430006 in full
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
AD01 |
Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 31 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Emanuel Mond as a director on 15 February 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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16 Dec 2020 |
AP01 |
Appointment of Mr Nicholas James Lee as a director on 4 December 2020
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22 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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06 Nov 2019 |
MR01 |
Registration of charge 072842430006, created on 30 October 2019
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16 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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20 Jun 2019 |
TM01 |
Termination of appointment of Timothy Laurence Green as a director on 31 May 2019
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