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GET LIVING LONDON LIMITED

Company number 07793925

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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)
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 Oct 2015 AD04 Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER
10 Feb 2015 AP01 Appointment of Mr Fabien Laurent Toscano as a director on 30 January 2015
10 Feb 2015 TM01 Termination of appointment of Michael Anthony Patrizio as a director on 30 January 2015
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 Oct 2014 CH01 Director's details changed for Mr Stephen James Pettit on 24 January 2014
27 Oct 2014 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
27 Oct 2014 CH01 Director's details changed for Mr Colin Barry Wagman on 18 June 2014
24 Oct 2014 AA Full accounts made up to 31 March 2014
24 Oct 2014 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
04 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
26 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
04 Oct 2013 AP01 Appointment of Mr Michael Anthony Patrizio as a director
03 Oct 2013 TM01 Termination of appointment of Jassim Al-Thani as a director
24 Sep 2013 CERTNM Company name changed qdd uk LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
24 Sep 2013 CONNOT Change of name notice
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Colin Wagman
18 Jul 2013 RP04 Second filing of AP02 previously delivered to Companies House
  • ANNOTATION Second filing AP02 for DV4 Administration LIMITED
18 Jul 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Christopher Mackie
18 Jul 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Olswang Directors 1 LIMITED
18 Jul 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Olswang Directors 2 LIMITED
18 Jul 2013 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Second filing TM02 for Olswang Cosec LIMITED
14 Jun 2013 AP01 Appointment of Sheikh Jassim Hamad Al-Thani as a director
13 Jun 2013 TM01 Termination of appointment of Nasser Al-Ansari as a director