Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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23 Jan 2024 |
PSC07 |
Cessation of Roger Lee Cayless as a person with significant control on 16 March 2022
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23 Jan 2024 |
PSC05 |
Change of details for Loveurope Group Limited as a person with significant control on 16 March 2022
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
SH03 |
Purchase of own shares.
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase/payment 16/03/2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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14 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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13 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2022 |
TM01 |
Termination of appointment of David John Kimmer as a director on 31 October 2021
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11 Jan 2022 |
TM02 |
Termination of appointment of David John Kimmer as a secretary on 31 October 2021
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23 Nov 2021 |
PSC05 |
Change of details for Loveurope Group Limited as a person with significant control on 15 June 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2021
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29 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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18 Jun 2021 |
PSC01 |
Notification of Roger Lee Cayless as a person with significant control on 8 April 2021
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18 Jun 2021 |
PSC07 |
Cessation of David John Kimmer as a person with significant control on 8 April 2021
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18 Jun 2021 |
PSC07 |
Cessation of Neil David Harvey as a person with significant control on 8 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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29 Apr 2021 |
AP01 |
Appointment of Ms Sara Mcgregor as a director on 1 April 2021
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17 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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