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NODE LIVING UK LIMITED

Company number 10065471

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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)
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 PSC02 Notification of Node Europe Holdings Ltd as a person with significant control on 31 July 2020
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
01 Mar 2021 AP01 Appointment of Anita Khera as a director on 9 December 2020
01 Mar 2021 TM01 Termination of appointment of Geetanjali Mohini Guptara as a director on 9 December 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 AD01 Registered office address changed from 4th Floor, 64 North Row London W1K 7DA United Kingdom to 43 Berkeley Square London W1J 5AP on 15 April 2019
28 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
10 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-14
14 Jul 2017 AP01 Appointment of Mr Anil Khera as a director on 1 July 2017
20 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
17 May 2016 MA Memorandum and Articles of Association
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016 MR01 Registration of charge 100654710001, created on 31 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006