GET LIVING LONDON LIMITED

Company number 07793925

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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)
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 TM01 Termination of appointment of Richard Edward Oakes as a director on 19 July 2019
29 Jul 2019 AP01 Appointment of Mr Jean Lamothe as a director on 19 July 2019
29 Jul 2019 AP02 Appointment of Dv4 Administration Limited as a director on 19 July 2019
26 Jul 2019 TM01 Termination of appointment of Christopher Philip Carter Keall as a director on 19 July 2019
25 Jul 2019 TM01 Termination of appointment of Jeremy Martin Holmes as a director on 19 July 2019
22 Jul 2019 TM01 Termination of appointment of James William Jeremy Ritblat as a director on 18 July 2019
19 Jul 2019 TM01 Termination of appointment of Stafford Murray Lancaster as a director on 18 July 2019
26 Jun 2019 AP01 Appointment of Mabel Tan as a director on 3 March 2019
28 Jan 2019 AP01 Appointment of Stafford Lancaster as a director on 9 August 2018
12 Nov 2018 CH01 Director's details changed for Chris Carter Keall on 6 November 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
14 Sep 2018 TM01 Termination of appointment of Gawain Sydney Edward Smart as a director on 30 August 2018
14 Sep 2018 TM01 Termination of appointment of Dv4 Administration Limited as a director on 30 August 2018
04 Sep 2018 AP01 Appointment of Chris Carter Keall as a director on 30 August 2018
03 Sep 2018 AP01 Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018
13 Aug 2018 AP01 Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 25,000,000
12 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
25 Oct 2016 AA Full accounts made up to 31 March 2016
14 Oct 2016 AD03 Register(s) moved to registered inspection location 6th Floor Lansdowne House Berkeley Square London W1J 6ER