EUROPE LIFESTYLE MANAGEMENT OF LYNN LIMITED
Company number 12186203
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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) |
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22 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
20 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
30 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with updates | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
11 May 2022 | PSC04 | Change of details for Mr Zheng Jiang as a person with significant control on 27 November 2020 | |
19 Apr 2022 | TM01 | Termination of appointment of Roger Ford Tredre as a director on 18 April 2022 | |
01 Feb 2022 | TM01 | Termination of appointment of Shiyu Zhang as a director on 27 January 2022 | |
06 Dec 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
02 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
24 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with updates | |
16 Sep 2020 | RESOLUTIONS |
Resolutions
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15 Sep 2020 | AA01 | Current accounting period extended from 30 September 2020 to 31 December 2020 | |
09 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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20 Aug 2020 | TM01 | Termination of appointment of Yan Sun as a director on 20 August 2020 | |
20 Aug 2020 | AP01 | Appointment of Ms Shiyu Zhang as a director on 20 August 2020 | |
07 Aug 2020 | AP01 | Appointment of Roger Ford Tredre as a director on 2 August 2020 | |
01 Jul 2020 | AD01 | Registered office address changed from Dentons Uk and Middle East Llp One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 1 July 2020 | |
01 Jul 2020 | AP01 | Appointment of Xi Chen as a director on 5 March 2020 | |
16 Jun 2020 | AD01 | Registered office address changed from Dentons Uk and Middle East Llp One Fleet Place London EC4M 7WS to Dentons Uk and Middle East Llp One Fleet Place London EC4M 7WS on 16 June 2020 | |
12 Jun 2020 | AP01 | Appointment of Mr Zheng Jiang as a director on 5 March 2020 | |
11 Jun 2020 | AP01 | Appointment of Miss Yan Sun as a director on 5 March 2020 | |
11 Jun 2020 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to One Fleet Place London EC4M 7WS on 11 June 2020 | |
15 May 2020 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 5 March 2020 | |
14 May 2020 | TM02 | Termination of appointment of Uk Company Made Service Ltd as a secretary on 5 March 2020 | |
13 Mar 2020 | PSC01 | Notification of Zheng Jiang as a person with significant control on 5 March 2020 |