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LOVE CREATIVE LIMITED

Company number 04207025

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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)
20 Jan 2025 MR04 Satisfaction of charge 2 in full
08 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 1,880
23 May 2024 AA Accounts for a small company made up to 31 December 2023
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 AP01 Appointment of David Alan Palmer as a director on 22 May 2001
17 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
06 Aug 2021 AA Accounts for a small company made up to 31 December 2020
16 Nov 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2020 CH01 Director's details changed for Mr Paul Anthony Chorlton on 5 November 2020
05 Nov 2020 PSC04 Change of details for Mr Paul Anthony Chorlton as a person with significant control on 5 November 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
05 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2019 SH10 Particulars of variation of rights attached to shares
02 Aug 2019 SH08 Change of share class name or designation
01 Aug 2019 SH10 Particulars of variation of rights attached to shares
01 Aug 2019 SH08 Change of share class name or designation
01 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities