ACTUALISED LIVING LIMITED

07805219
55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 8 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 officers Appointment of director (Mrs Karen Denise Janes) 2 Buy now
14 Dec 2023 accounts Annual Accounts 9 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Nov 2022 accounts Annual Accounts 8 Buy now
05 Oct 2022 officers Appointment of director (Mr Mark Anthony Nottingham) 2 Buy now
04 Oct 2022 officers Appointment of director (Mr Steven Paul Barrett) 2 Buy now
02 Sep 2022 capital Return of Allotment of shares 3 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Dec 2021 accounts Annual Accounts 23 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 annual-return Second Filing Of Annual Return With Made Up Date 30 Buy now
23 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
23 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 15 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Oct 2020 officers Appointment of secretary (Mrs Barbara Marchant) 2 Buy now
26 Oct 2020 officers Termination of appointment of secretary (Melanie Anne Quantock Shuldham) 1 Buy now
06 Oct 2020 accounts Annual Accounts 20 Buy now
29 Sep 2020 capital Return of Allotment of shares 3 Buy now
07 Sep 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
07 Sep 2020 incorporation Re Registration Memorandum Articles 13 Buy now
07 Sep 2020 resolution Resolution 1 Buy now
07 Sep 2020 change-of-name Reregistration Public To Private Company 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Michael John Fleming Slade) 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 13 Buy now
10 Sep 2019 accounts Annual Accounts 19 Buy now
19 Dec 2018 capital Return of Allotment of shares 3 Buy now
10 Dec 2018 resolution Resolution 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 officers Change of particulars for director (Mr Hugo John De Savary) 2 Buy now
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2017 accounts Annual Accounts 19 Buy now
04 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Oct 2016 accounts Annual Accounts 21 Buy now
15 Dec 2015 annual-return Annual Return 15 Buy now
14 Dec 2015 accounts Annual Accounts 12 Buy now
22 Oct 2015 officers Appointment of director (Mr Alan Frank Rosenbach) 2 Buy now
14 Sep 2015 auditors Auditors Statement 1 Buy now
14 Sep 2015 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
14 Sep 2015 incorporation Re Registration Memorandum Articles 48 Buy now
14 Sep 2015 auditors Auditors Report 2 Buy now
14 Sep 2015 accounts Accounts Balance Sheet 1 Buy now
14 Sep 2015 resolution Resolution 1 Buy now
14 Sep 2015 change-of-name Reregistration Private To Public Company 5 Buy now
22 Aug 2015 capital Return of Allotment of shares 3 Buy now
16 Mar 2015 capital Return of Allotment of shares 4 Buy now
16 Mar 2015 capital Notice of name or other designation of class of shares 3 Buy now
16 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Mar 2015 resolution Resolution 21 Buy now
25 Feb 2015 capital Return of Allotment of shares 3 Buy now
18 Feb 2015 officers Appointment of director (Mr Michael John Fleming Slade) 2 Buy now
18 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Feb 2015 officers Appointment of secretary (Mrs Melanie Anne Quantock Shuldham) 2 Buy now
18 Feb 2015 officers Termination of appointment of secretary (Ann De Savary) 1 Buy now
05 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2014 officers Appointment of director (Mrs Melanie Anne Quantock Shuldham) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Ann De Savary) 1 Buy now
12 Dec 2014 resolution Resolution 1 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 accounts Annual Accounts 2 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
13 May 2013 accounts Annual Accounts 2 Buy now
19 Nov 2012 annual-return Annual Return 6 Buy now
28 Dec 2011 incorporation Memorandum Articles 26 Buy now
28 Dec 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
28 Dec 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Dec 2011 resolution Resolution 3 Buy now
22 Nov 2011 officers Appointment of director (Mr Peter Brasier) 2 Buy now
22 Nov 2011 officers Termination of appointment of director (John Cowdry) 1 Buy now
22 Nov 2011 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
22 Nov 2011 officers Appointment of director (Mr Gerald Keith Sinclair Pell) 2 Buy now
22 Nov 2011 officers Appointment of director (Mr Hugo John De Savary) 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2011 officers Appointment of director (Mr Paul De Savary) 2 Buy now
22 Nov 2011 officers Appointment of director (Mrs Ann De Savary) 2 Buy now
22 Nov 2011 officers Appointment of secretary (Mrs Ann De Savary) 2 Buy now
11 Oct 2011 incorporation Incorporation Company 34 Buy now