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LOCATION LIVE LIMITED

Company number 08307715

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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)
26 Nov 2021 SH02 Sub-division of shares on 1 October 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 1.17649
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 1.11766
23 Nov 2021 AP01 Appointment of Mr Kevin Edward Joseph Cavilla as a director on 22 November 2021
23 Nov 2021 AP01 Appointment of Mr Edward James Carpenter as a director on 22 November 2021
03 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
02 Nov 2021 AD01 Registered office address changed from Willoughby House 439 Richmond Road Twickenham TW1 2AG England to The Courtyard 37 Sheen Road Richmond TW9 1AJ on 2 November 2021
29 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
20 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
14 Dec 2020 AAMD Amended total exemption full accounts made up to 30 November 2019
14 Dec 2020 MR01 Registration of charge 083077150001, created on 4 December 2020
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
25 Jun 2020 CH01 Director's details changed for Mr Neil Henry Jones on 1 June 2020
25 Jun 2020 AD01 Registered office address changed from 37 Meadowlands West Clandon Guildford GU4 7TA England to Willoughby House 439 Richmond Road Twickenham TW1 2AG on 25 June 2020
17 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
13 Sep 2016 AD01 Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 37 Meadowlands West Clandon Guildford GU4 7TA on 13 September 2016
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
13 Dec 2015 CH01 Director's details changed for Mr Neil Henry Jones on 1 October 2015