LIVEWIRE CONSULTANCY LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Registered office address changed from 33 Nicholas Way Northwood HA6 2TR England to 42-44 Clarendon Road C/O Lynton Foster Suite 202 Watford WD17 1JJ on 2025-03-24

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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19/02/2519 February 2025 Appointment of Mr Zev Granat as a director on 2025-02-19

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27/11/2427 November 2024 Confirmation statement made on 2024-11-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Appointment of Mr Zev Granat as a secretary on 2024-05-14

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-05-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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25/11/2125 November 2021 Registered office address changed from 12 st. Margarets Road Edgware HA8 9UP England to 33 Nicholas Way Northwood HA6 2TR on 2021-11-25

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25/11/2125 November 2021 Confirmation statement made on 2021-11-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 31/05/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM SUITE 1, CATALYST HOUSE CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3SY ENGLAND

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 12 ST. MARGARETS ROAD EDGWARE HA8 9UP ENGLAND

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14/02/2014 February 2020 31/05/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MICHAEL GRANAT

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM FLAT 4 17 HOLMBROOK DRIVE LONDON NW4 2LU ENGLAND

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GRANAT / 07/11/2018

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR ARNOLD DE VRIES

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07/11/187 November 2018 DIRECTOR APPOINTED MR ALEX GRANAT

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12/10/1812 October 2018 COMPANY NAME CHANGED ZSG CONSULT LIMITED CERTIFICATE ISSUED ON 12/10/18

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM UNIT 5 25-27 THE BURROUGHS LONDON NW4 4AR UNITED KINGDOM

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13/08/1813 August 2018 DIRECTOR APPOINTED MR ARNOLD LIONEL DE VRIES

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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13/08/1813 August 2018 CESSATION OF MICHAEL HOLDER AS A PSC

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER

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15/05/1815 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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