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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11 Sep 2024 |
AD01 |
Registered office address changed from 7 Southgate Place South Park Sevenoaks TN13 1ED England to 2 the Glade Bishops Down Road Tunbridge Wells TN4 8FS on 11 September 2024
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13 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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13 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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13 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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31 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2024 |
AD01 |
Registered office address changed from 12 Thurloe Square London SW7 2TA to 7 Southgate Place South Park Sevenoaks TN13 1ED on 9 February 2024
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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03 Jan 2023 |
CERTNM |
Company name changed a r live systems LIMITED\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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21 Jun 2022 |
PSC01 |
Notification of Francis Howard as a person with significant control on 16 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Michael Eisen as a person with significant control on 16 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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17 Jun 2022 |
MR01 |
Registration of charge 113669870001, created on 15 June 2022
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30 May 2022 |
AP01 |
Appointment of Mr Henry Charles Anderson as a director on 30 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Michael Eisen as a director on 9 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Tracey Eisen as a director on 9 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Francis Charles Howard as a director on 9 May 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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21 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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