- Company Overview for LIVING LENS ENTERPRISE LIMITED (08793023)
- Filing history for LIVING LENS ENTERPRISE LIMITED (08793023)
- People for LIVING LENS ENTERPRISE LIMITED (08793023)
- Charges for LIVING LENS ENTERPRISE LIMITED (08793023)
- More for LIVING LENS ENTERPRISE LIMITED (08793023)
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) |
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21 Jan 2019 | PSC04 | Change of details for Mr John Kirk as a person with significant control on 21 January 2019 | |
21 Jan 2019 | CH01 | Director's details changed for Mr John Kirk on 21 January 2019 | |
16 Jan 2019 | PSC07 | Cessation of David Robert Woods as a person with significant control on 19 January 2017 | |
16 Jan 2019 | PSC07 | Cessation of Carl Lee Wong as a person with significant control on 19 January 2017 | |
22 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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22 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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14 Aug 2018 | MR04 | Satisfaction of charge 087930230001 in full | |
24 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 22 June 2018
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24 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 22 June 2018
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24 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 22 June 2018
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23 Jul 2018 | RESOLUTIONS |
Resolutions
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23 Jul 2018 | MA | Memorandum and Articles of Association | |
18 Jul 2018 | AP01 | Appointment of Mr Edward Thomas Rudd as a director on 20 June 2018 | |
17 May 2018 | MR01 | Registration of charge 087930230002, created on 1 May 2018 | |
20 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 20 February 2018
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23 Dec 2017 | AA | Total exemption full accounts made up to 30 November 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
29 Sep 2017 | MA | Memorandum and Articles of Association | |
08 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 19 January 2017
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03 Mar 2017 | RESOLUTIONS |
Resolutions
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18 Feb 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
01 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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25 Nov 2016 | RESOLUTIONS |
Resolutions
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17 Oct 2016 | CH01 | Director's details changed for Mr David Robert Woods on 14 October 2016 |