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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
PSC02 |
Notification of Node Living Uk Limited as a person with significant control on 6 April 2016
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Anita Khera as a director on 9 December 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Geetanjali Mohini Guptara as a director on 9 December 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
AD01 |
Registered office address changed from 4th Floor, 64 North Row London W1K 7DA United Kingdom to 43 Berkeley Square London W1J 5AP on 15 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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11 Jan 2019 |
MR01 |
Registration of charge 100656970004, created on 21 December 2018
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11 Jan 2019 |
MR01 |
Registration of charge 100656970005, created on 21 December 2018
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09 Jan 2019 |
MR04 |
Satisfaction of charge 100656970003 in full
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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10 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-14
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14 Jul 2017 |
AP01 |
Appointment of Mr Anil Khera as a director on 1 July 2017
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