NODE LIVING SH LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Registered office address changed from 43 Berkeley Square London W1J 5AP England to 16 Berkeley Street London W1J 8DZ on 2025-03-19

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19/03/2519 March 2025 Confirmation statement made on 2025-03-15 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/06/2314 June 2023 Notification of Node Living Uk Limited as a person with significant control on 2016-04-06

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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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07/10/197 October 2019 31/12/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 4TH FLOOR, 64 NORTH ROW LONDON W1K 7DA UNITED KINGDOM

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100666700003

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100666700005

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100666700004

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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10/01/1810 January 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 COMPANY NAME CHANGED LIVE LIFE - SH LIMITED CERTIFICATE ISSUED ON 17/07/17

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14/07/1714 July 2017 DIRECTOR APPOINTED MR ANIL KHERA

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/05/1617 May 2016 ARTICLES OF ASSOCIATION

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27/04/1627 April 2016 ALTER ARTICLES 30/03/2016

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100666700003

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100666700002

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02/04/162 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100666700001

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16/03/1616 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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