AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 26th, January 2024
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2022-10-10
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-10
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-10
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 5th, October 2022
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2022-09-28 director's details were changed
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-10
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 1st, November 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2021-10-01
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 17th, May 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2021-02-26
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-11-01 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 5th, February 2020
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from 2019-11-30 to 2019-08-31
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019-05-15 director's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-15
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 7th, May 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-05-07
filed on: 7th, May 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 29th, August 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, February 2018
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-09
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-07-09
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-11-30
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 King Street Bathgate West Lothian EH48 1AZ to Rowan House Rowan House Quarrywood Court Livingston West Lothian EH54 6AX on 2016-11-29
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 26th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-11-05 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-02: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 19th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-11-05 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-12: 3.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Live Kitchen Ltd Wright Business Centre Lonmay Road Glasgow G33 4EL to 35 King Street Bathgate West Lothian EH48 1AZ on 2014-10-22
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-20
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-09-22
filed on: 22nd, September 2014
| resolution
|
|
CERTNM |
Company name changed live wire systems LTDcertificate issued on 22/09/14
filed on: 22nd, September 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 10th, September 2014
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed live kitchen LIMITEDcertificate issued on 23/06/14
filed on: 23rd, June 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2014-06-22
change of name
|
|
TM01 |
Director appointment termination date: 2014-06-20
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-05 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-05: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 22nd, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-11-05 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 14 Station Road Millerston Glasgow G33 6NE on 2012-10-10
filed on: 10th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 29th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-11-05 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 17th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-11-05 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-11-30
filed on: 9th, September 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2009-11-05 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-11-05 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-05 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 3rd, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-12-01
filed on: 1st, December 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 3 shares on 2007-11-05. Value of each share 1 £, total number of shares: 4.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2007-11-05. Value of each share 1 £, total number of shares: 4.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007-12-20 New secretary appointed;new director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-20 New secretary appointed;new director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-20 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-20 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-11-06 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-06 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-06 Secretary resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-06 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 5th, November 2007
| incorporation
|
Free Download
(9 pages)
|