GET LIVING LONDON EV N09 LIMITED

Company number 08613940

Date	Type	Description	View / Download
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	(1 page)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
31 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
09 Aug 2016	TM01	Termination of appointment of a director	(1 page)
09 Aug 2016	AP01	Appointment of Jeremy Martin Holmes as a director on 21 July 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location 90, High Holborn London WC1V 6XX	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to 90, High Holborn London WC1V 6XX	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
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	(6 pages)
13 Aug 2015	AD04	Register(s) moved to registered office address 6th Floor Lansdowne House Berkeley Square London W1J 6ER	(1 page)
08 Jun 2015	AUD	Auditor's resignation	(1 page)
30 Jan 2015	AP01	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 12 January 2015	(2 pages)
28 Jan 2015	AP02	Appointment of Dv4 Administration Limited as a director on 12 January 2015	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
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	(2 pages)
13 Aug 2014	MR01	Registration of charge 086139400002	(36 pages)
11 Aug 2014	MR01	Registration of charge 086139400001	(176 pages)
05 Aug 2014	AP01	Appointment of Stephen James Pettit as a director on 4 August 2014	(3 pages)
05 Aug 2014	AP01	Appointment of Colin Barry Wagman as a director on 4 August 2014	(3 pages)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 1	(4 pages)
05 Aug 2014	SH20	Statement by directors	(1 page)
05 Aug 2014	CAP-SS	Solvency statement dated 04/08/14	(1 page)