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LOFT ROOMS.CO.UK LIMITED

Company number 04614430

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
15 May 2023 CH01 Director's details changed for Mr Adrian Newman on 15 May 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 SH08 Change of share class name or designation
14 Dec 2021 PSC05 Change of details for Lubber Limited as a person with significant control on 9 December 2021
14 Dec 2021 PSC01 Notification of Stuart Ellerby as a person with significant control on 9 December 2021
14 Dec 2021 AP01 Appointment of Stuart Ellerby as a director on 9 December 2021
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 200
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
19 May 2020 TM02 Termination of appointment of Susan Tracey Coffin as a secretary on 18 May 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
24 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016