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NINELIVESUK LIMITED

Company number 08272894

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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)
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jul 2018 AD01 Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
09 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
09 Nov 2017 PSC01 Notification of Van Middendorp as a person with significant control on 3 February 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017 CH01 Director's details changed for Ms Lisa Clare Mckeown on 3 February 2017
03 Feb 2017 AP01 Appointment of Wouter Van Middendorp as a director on 3 February 2017
03 Feb 2017 AP01 Appointment of Mr Andrew Dean Michael as a director on 3 February 2017
04 Jan 2017 CS01 Confirmation statement made on 30 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
21 Aug 2013 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 21 August 2013
30 Oct 2012 NEWINC Incorporation