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GET LIVING LONDON EV N02 LIMITED

Company number 08613921

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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)
03 Sep 2018 AP01 Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018
13 Aug 2018 AP01 Appointment of Abdulla Al-Ajail as a director on 9 August 2018
13 Aug 2018 AP01 Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
22 Mar 2018 TM01 Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018
10 Nov 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
25 Oct 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 TM01 Termination of appointment of Stephen James Pettit as a director on 21 July 2016
09 Aug 2016 AP01 Appointment of Jeremy Martin Holmes as a director on 21 July 2016
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
27 Jul 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
26 Jul 2016 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
17 Dec 2015 AA Full accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
13 Aug 2015 AD04 Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER
10 Aug 2015 AP01 Appointment of Sheikh Jassim Hamad Al-Thani as a director on 12 January 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2015 AP02 Appointment of Dv4 Administration Limited as a director on 12 January 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
30 Aug 2014 AD01 Registered office address changed from Level 24, 25 Canada Square London E14 5LQ to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 August 2014
13 Aug 2014 MR01 Registration of charge 086139210002
11 Aug 2014 MR01 Registration of charge 086139210001