- Company Overview for LIVING CENTRAL LIMITED (09440266)
- Filing history for LIVING CENTRAL LIMITED (09440266)
- People for LIVING CENTRAL LIMITED (09440266)
- Charges for LIVING CENTRAL LIMITED (09440266)
- More for LIVING CENTRAL LIMITED (09440266)
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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22 Mar 2024 | TM01 | Termination of appointment of Thomas Hyde Jones as a director on 22 March 2024 | |
21 Mar 2024 | AP01 | Appointment of Mr Jacob Willis as a director on 21 March 2024 | |
13 Mar 2024 | CS01 | Confirmation statement made on 7 February 2024 with updates | |
25 Jan 2024 | PSC02 | Notification of London Shared Limited as a person with significant control on 21 December 2023 | |
24 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 24 January 2024 | |
24 Jan 2024 | AD01 | Registered office address changed from 7 Unit 6, 7 Eastfields Avenue London SW18 1RA England to Unit 6 7 Eastfields Avenue London SW18 1RA on 24 January 2024 | |
23 Jan 2024 | AD01 | Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 7 Unit 6, 7 Eastfields Avenue London SW18 1RA on 23 January 2024 | |
22 Dec 2023 | MR04 | Satisfaction of charge 094402660001 in full | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
23 Jun 2023 | TM01 | Termination of appointment of Siraj Rashid Khaliq as a director on 23 June 2023 | |
23 Jun 2023 | TM01 | Termination of appointment of Philip Lowman Laney as a director on 23 June 2023 | |
22 Jun 2023 | MA | Memorandum and Articles of Association | |
22 Jun 2023 | RESOLUTIONS |
Resolutions
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28 Mar 2023 | AP01 | Appointment of Mr Thomas Hyde Jones as a director on 28 March 2023 | |
27 Mar 2023 | RP04CS01 | Second filing of Confirmation Statement dated 7 February 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Ella Shen as a director on 22 March 2023 | |
22 Mar 2023 | AP01 | Appointment of Mr Siraj Rashid Khaliq as a director on 22 March 2023 | |
22 Mar 2023 | AP01 | Appointment of Mr Philip Lowman Laney as a director on 22 March 2023 | |
27 Feb 2023 | TM01 | Termination of appointment of Siraj Khaliq as a director on 27 February 2023 | |
27 Feb 2023 | TM01 | Termination of appointment of Philip Lowman Laney as a director on 27 February 2023 | |
23 Feb 2023 | CH01 | Director's details changed for Mr Philip Lowman Laney on 22 February 2023 | |
20 Feb 2023 | CS01 |
Confirmation statement made on 7 February 2023 with no updates
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20 Dec 2022 | TM01 | Termination of appointment of Michael Odai as a director on 7 December 2022 | |
20 Dec 2022 | TM01 | Termination of appointment of Gregory John Benenson Marsh as a director on 7 December 2022 | |
09 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 8 November 2022
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