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LOOKFANTASTIC FRANCHISING LIMITED

Company number 05382066

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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)
17 Nov 2020 AP01 Appointment of Mr James Patrick Pochin as a director on 17 November 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
31 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
28 Feb 2020 PSC05 Change of details for Lookfantastic Group Limited as a person with significant control on 28 February 2020
28 Feb 2020 CH01 Director's details changed for Mr John Andrew Gallemore on 1 September 2012
17 Dec 2019 MR04 Satisfaction of charge 053820660004 in full
07 Oct 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Feb 2018 AD01 Registered office address changed from Meridian House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
22 Sep 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 MR01 Registration of charge 053820660004, created on 8 September 2014
09 Sep 2014 MR04 Satisfaction of charge 053820660003 in full
09 Sep 2014 MR04 Satisfaction of charge 2 in full
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
23 Jan 2014 MR01 Registration of charge 053820660003