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HUDSON LIFESTYLE SOLUTIONS LTD

Company number 14110377

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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)
22 Jun 2024 CERTNM Company name changed hudson estates LTD\certificate issued on 22/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-19
10 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
10 Jun 2024 AD01 Registered office address changed from 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to 2 London Road Little Compton Moreton-in-Marsh GL56 0RR on 10 June 2024
11 Apr 2024 AD01 Registered office address changed from Unit 2 London Road Little Compton Moreton-in-Marsh GL56 0RR England to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 11 April 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
17 Apr 2023 CH01 Director's details changed for Mrs Sarka Sara Wilde on 1 April 2023
17 Apr 2023 PSC04 Change of details for Mrs Sarka Sara Wilde as a person with significant control on 1 April 2023
11 Oct 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 2 London Road Little Compton Moreton-in-Marsh GL56 0RR on 11 October 2022
10 Oct 2022 MR04 Satisfaction of charge 141103770002 in full
05 Oct 2022 MR01 Registration of charge 141103770002, created on 14 September 2022
01 Oct 2022 MR01 Registration of charge 141103770001, created on 14 September 2022
13 Jun 2022 CH01 Director's details changed for Mrs Sarka Sara Wilde on 13 June 2022
13 Jun 2022 PSC04 Change of details for Mrs Sarka Sara Wilde as a person with significant control on 13 June 2022
09 Jun 2022 AD01 Registered office address changed from Unit 2 London Road Little Compton Moreton-in-Marsh GL56 0RR United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
04 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
16 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-16
  • GBP 1