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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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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15 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2021
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02 Jul 2021 |
CS01 |
01/07/21 Statement of Capital gbp 181.2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21
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18 May 2021 |
PSC05 |
Change of details for Love Taste Holdings Limited as a person with significant control on 25 September 2020
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to C/O Praxis 1 Poultry London EC2R 8EJ on 13 November 2020
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02 Oct 2020 |
SH08 |
Change of share class name or designation
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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10 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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03 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Mr Richard John Canterbury on 21 July 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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01 Aug 2017 |
PSC02 |
Notification of Love Taste Holdings Limited as a person with significant control on 6 April 2016
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