RXLIVE LIMITED
| Status | ACTIVE |
| Company No. | 09135155 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2014 |
| Age | 9 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
RXLIVE LIMITED is an active private limited company with number 09135155. It was incorporated 9 years, 10 months, 29 days ago, on 17 July 2014. The company address is 3-4 Chalice Close 3-4 Chalice Close, Wallington, SM6 9RU, Surrey, England.
Company Fillings
Accounts amended with accounts type total exemption full
Date: 30 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AAMD
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change account reference date company previous extended
Date: 27 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Cessation of a person with significant control
Date: 05 Dec 2023
Action Date: 30 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kalwinder Singh Bagary
Cessation date: 2023-09-30
Documents
Notification of a person with significant control
Date: 05 Dec 2023
Action Date: 26 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kalwinder Singh Bagary
Notification date: 2023-02-26
Documents
Resolution
Date: 07 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 07 Nov 2023
Action Date: 30 Sep 2023
Category: Capital
Type: SH02
Date: 2023-09-30
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 30 Sep 2023
Category: Capital
Type: SH01
Capital : 1,682.64 GBP
Date: 2023-09-30
Documents
Cessation of a person with significant control
Date: 31 Oct 2023
Action Date: 26 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-26
Psc name: Nilesh Nagar
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Confirmation statement with updates
Date: 26 Feb 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Appoint person secretary company with name date
Date: 01 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-24
Officer name: Mr Shahil Devendra Patel
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-24
Officer name: Nilesh Nagar
Documents
Termination secretary company with name termination date
Date: 01 Jul 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nilesh Nagar
Termination date: 2022-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091351550002
Charge creation date: 2022-06-08
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 11 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aju Chandy Alexander
Termination date: 2021-10-06
Documents
Confirmation statement with updates
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type small
Date: 22 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Accounts with accounts type unaudited abridged
Date: 23 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage satisfy charge full
Date: 01 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091351550001
Documents
Confirmation statement with updates
Date: 18 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Accounts with accounts type unaudited abridged
Date: 08 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Resolution
Date: 22 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2018
Action Date: 10 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-10
Charge number: 091351550001
Documents
Confirmation statement with updates
Date: 29 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Accounts with accounts type unaudited abridged
Date: 23 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital allotment shares
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Capital : 999 GBP
Date: 2018-01-31
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Mr Aju Chandy Alexander
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noman Mohamed
Termination date: 2017-11-22
Documents
Change to a person with significant control
Date: 16 Oct 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shahil Devendra Patel
Change date: 2017-01-01
Documents
Change to a person with significant control
Date: 16 Oct 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-01
Psc name: Mr Nilesh Nagar
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nilesh Nagar
Notification date: 2017-01-01
Documents
Change to a person with significant control
Date: 26 Jul 2017
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Shahil Devendra Patel
Change date: 2017-01-01
Documents
Second filing capital allotment shares
Date: 26 May 2017
Action Date: 31 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 100 GBP
Date: 2017-03-31
Documents
Second filing capital allotment shares
Date: 08 Apr 2017
Action Date: 22 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 0.10 GBP
Date: 2017-03-22
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 14 Mar 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-03-14
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-08
Officer name: Dr Noman Mohamed
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person secretary company with name date
Date: 20 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-17
Officer name: Mr Nilesh Nagar
Documents
Termination secretary company with name termination date
Date: 16 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cornhill Secretaries Limited
Termination date: 2017-01-16
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Address
Type: AD01
New address: 3-4 Chalice Close Ground Floor Suite, Lavender Vale Wallington Surrey SM6 9RU
Old address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom
Change date: 2017-01-06
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Change person director company with change date
Date: 03 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shahil Devendra Patel
Change date: 2016-07-14
Documents
Change person director company with change date
Date: 03 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nilesh Nagar
Change date: 2016-07-14
Documents
Change corporate secretary company with change date
Date: 03 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cornhill Secretaries Limited
Change date: 2016-07-14
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Address
Type: AD01
Old address: 8 Baden Place Crosby Row London SE1 1YW
Change date: 2016-08-03
New address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Documents
Accounts with accounts type dormant
Date: 05 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nilesh Nagar
Appointment date: 2016-03-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
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