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THE LIVING ROOM CINEMA LTD.

Company number 10535556

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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)
13 Feb 2020 SH06 Cancellation of shares. Statement of capital on 10 January 2020
  • GBP 1,180.00
13 Feb 2020 SH03 Purchase of own shares.
28 Jan 2020 SH20 Statement by Directors
28 Jan 2020 SH19 Statement of capital on 28 January 2020
  • GBP 1,770
28 Jan 2020 CAP-SS Solvency Statement dated 23/12/19
28 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 03/01/2020
29 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
19 Jul 2019 CH01 Director's details changed for Mr Alexander Rupert Gavin on 11 July 2019
08 May 2019 AA Total exemption full accounts made up to 31 January 2019
17 Apr 2019 AP01 Appointment of Miss Ashley Marie Lopez as a director on 16 April 2019
12 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 1,770
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
23 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 80,791
24 Nov 2017 AP01 Appointment of Mr Alexander Rupert Gavin as a director on 23 November 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 1
06 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director appointed 11/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 AP01 Appointment of Ms Nicole Carmen-Davis as a director on 11 October 2017
21 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted