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BE LIVING 1 LIMITED

Company number 09907867

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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)
08 May 2024 AA Accounts for a small company made up to 31 October 2023
06 Feb 2024 AD01 Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024
21 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
15 Sep 2023 PSC05 Change of details for Eco World London Holdings Limited as a person with significant control on 15 September 2023
15 Sep 2023 AD01 Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023
17 Jun 2023 AA Accounts for a small company made up to 31 October 2022
08 Mar 2023 CH01 Director's details changed for Mr James Murdo Roderick Mackenzie on 28 February 2023
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
06 Dec 2022 MR04 Satisfaction of charge 099078670001 in full
06 Dec 2022 MR04 Satisfaction of charge 099078670002 in full
23 Sep 2022 CH01 Director's details changed for Mr Heng Leong Cheong on 23 September 2022
14 Jul 2022 AA Accounts for a small company made up to 31 October 2021
09 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
26 Mar 2021 AA Accounts for a small company made up to 31 October 2020
04 Mar 2021 AP01 Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021
15 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
11 Nov 2020 PSC05 Change of details for Eco World London Holdings Limited as a person with significant control on 10 November 2020
19 Oct 2020 CH01 Director's details changed for Mr Heng Leong Cheong on 14 October 2020
29 May 2020 AA Accounts for a small company made up to 31 October 2019
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
06 Dec 2019 TM02 Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 December 2019
24 Jul 2019 AD01 Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 24 July 2019
04 Apr 2019 AA Accounts for a small company made up to 31 October 2018
02 Apr 2019 MR01 Registration of charge 099078670002, created on 28 March 2019
02 Apr 2019 MR01 Registration of charge 099078670001, created on 28 March 2019