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REDEFINE LIVING ASSET MANAGEMENT LIMITED

Company number 09899299

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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)
01 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
14 Feb 2022 AA Micro company accounts made up to 31 December 2021
23 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
28 Jan 2020 AA Micro company accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
16 Oct 2019 AA Micro company accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
23 Jan 2018 AD01 Registered office address changed from Kapasi Inc. House 39 Purley Road Leicester LE4 6PB to 14 Waring Close Glenfield Leicester LE3 8PZ on 23 January 2018
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
24 Dec 2015 AD01 Registered office address changed from 39 Purley Road 39 Purley Road Leicester LE4 6PB United Kingdom to Kapasi Inc. House 39 Purley Road Leicester LE4 6PB on 24 December 2015
24 Dec 2015 TM01 Termination of appointment of Tariq Shaukat Kapasi as a director on 24 December 2015
02 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted