LOVE STRUCK (F&B) LIMITED

Company number 05168257

Date	Type	Description	View / Download
17 Jul 2017	CH01	Director's details changed for Mr Richard John Canterbury on 25 May 2017	(2 pages)
29 Mar 2017	AA	Accounts for a small company made up to 31 October 2016	(7 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
15 Dec 2015	AD01	Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 181.2	(4 pages)
03 Sep 2015	CH01	Director's details changed for Mr Richard John Canterbury on 3 September 2015	(2 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
15 Jan 2015	CERTNM	Company name changed love smoothies LIMITED\certificate issued on 15/01/15 RES15 ‐ Change company name resolution on 2014-12-09	(2 pages)
15 Jan 2015	CONNOT	Change of name notice	(2 pages)
18 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 181.2	(4 pages)
15 Jul 2014	CH01	Director's details changed for Mr Richard John Canterbury on 30 June 2014	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
11 Feb 2014	AP01	Appointment of Mr Simon Charles Edward Barrington Hulme as a director	(2 pages)
15 Nov 2013	SH02	Consolidation of shares on 12 September 2013	(7 pages)
15 Nov 2013	SH02	Consolidation of shares on 12 September 2013	(7 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 181.20	(4 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Aug 2013	AD01	Registered office address changed from Unit 1 Weller Street London SE1 1QU England on 7 August 2013	(1 page)
22 Jul 2013	TM01	Termination of appointment of Michael Oughtred as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Fiona Ribbins as a director	(1 page)
17 Jul 2013	AD01	Registered office address changed from 34 Napier Road Bromley Kent BR2 9JA United Kingdom on 17 July 2013	(1 page)
17 Jul 2013	TM02	Termination of appointment of Catherine Wingham as a secretary	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)