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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Apr 2024 |
PSC05 |
Change of details for By Development Limited as a person with significant control on 6 April 2016
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
TM01 |
Termination of appointment of Phillippa Jane Wilton Prongué as a director on 7 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Ms Katherine Morris as a director on 7 December 2023
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08 Dec 2023 |
CERTNM |
Company name changed uliving LIMITED\certificate issued on 08/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-07
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21 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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23 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Feb 2023 |
AP01 |
Appointment of Mrs Phillippa Jane Wilton Prongué as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 31 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2020 |
AP01 |
Appointment of Mr Oliver David Andres Campbell as a director on 31 August 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 31 August 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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