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ABUNDANCE LIVING LIMITED

Company number 14700128

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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)
17 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
03 Apr 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
14 Mar 2024 PSC04 Change of details for Dr Jingying Xu as a person with significant control on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Dr Jingying Xu on 14 March 2024
14 Mar 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Pintail Way Maidenhead Berkshire SL6 8FT on 14 March 2024
06 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
05 Oct 2023 PSC04 Change of details for Dr Jingying Xu as a person with significant control on 3 October 2023
05 Oct 2023 PSC01 Notification of Kelly Marie Henderson as a person with significant control on 3 October 2023
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 2
05 Oct 2023 AP01 Appointment of Miss Kelly Marie Henderson as a director on 29 September 2023
23 May 2023 AP04 Appointment of 1St Secretaries Limited as a secretary on 22 May 2023
02 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-02
  • GBP 1