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LOVEUROPE GROUP LIMITED

Company number 02216458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
27 Sep 2019 AD01 Registered office address changed from 88 Goswell Road London EC1V 7DB to 19 Hayward's Place London EC1R 0EH on 27 September 2019
22 Jan 2019 MR01 Registration of charge 022164580006, created on 18 January 2019
18 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.02.2021.
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.02.2021.
22 Aug 2017 RP04AR01 Second filing of the annual return made up to 14 August 2015
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised capital figure revoked 21/06/2017
10 Jul 2017 CC04 Statement of company's objects
06 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 14/08/2016
20 Oct 2016 TM01 Termination of appointment of Terence Ernest Paxton as a director on 17 October 2016
19 Oct 2016 TM01 Termination of appointment of Elliot Henry Polak as a director on 31 August 2016
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
02 Sep 2016 CS01 14/08/16 Statement of Capital gbp 32287.75
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 06.07.2017 and the 16.02.2021.
12 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 27,827.75
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/17.
03 Nov 2014 MR01 Registration of charge 022164580005, created on 31 October 2014
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 27,828
03 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 27,827.75
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 27,828
14 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 25,050
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off