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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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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09 Jan 2020 |
MR04 |
Satisfaction of charge 050273530001 in full
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Paul Charles Towsey on 6 April 2016
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Steven Edward Owens on 6 April 2016
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27 Sep 2019 |
PSC05 |
Change of details for Loveurope Group Limited as a person with significant control on 2 August 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from 88 Goswell Road London EC1V 7DB United Kingdom to 19 Hayward's Place London EC1R 0EH on 27 September 2019
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27 Aug 2019 |
CH03 |
Secretary's details changed for Mr Jamie Stuart Charles Walter on 2 August 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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22 Jan 2019 |
MR01 |
Registration of charge 050273530002, created on 18 January 2019
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22 Jan 2019 |
MR01 |
Registration of charge 050273530003, created on 18 January 2019
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11 Jan 2019 |
TM01 |
Termination of appointment of Neil David Harvey as a director on 31 December 2018
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29 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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12 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/01/2017
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29 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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12 Sep 2017 |
CH03 |
Secretary's details changed for Mr David John Kimmer on 5 April 2016
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12 Sep 2017 |
CH01 |
Director's details changed for Mr David John Kimmer on 5 April 2016
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29 Aug 2017 |
CH01 |
Director's details changed for Mr David John Kimmer on 5 April 2016
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09 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Delte auth cap from mem 06/04/2016
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09 Aug 2017 |
CC04 |
Statement of company's objects
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04 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/01/2017
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17 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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17 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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02 Jun 2017 |
AD01 |
Registered office address changed from Bank Chambers the Square Angmering Littlehampton West Sussex BN16 4EA to 88 Goswell Road London EC1V 7DB on 2 June 2017
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