LOVESTRUCK LIMITED

Company number 05859153

Date	Type	Description	View / Download
04 Aug 2016	AD01	Registered office address changed from 32-37 Cowper Street London EC2A 4AW to Third Floor, 86-90 Paul Street London EC2A 4NE on 4 August 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Declan Reddington as a director on 31 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Alistair John Ramsay as a director on 31 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Laurence Peter Holloway as a director on 31 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Catherine Olga Becker as a director on 31 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Hugh Chappell as a director on 31 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of E-Synergy Nominees Ltd as a director on 31 July 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Michael Ye as a director on 31 July 2016	(2 pages)
04 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/02/2024 under section 1088 of the Companies Act 2006	(8 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
25 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 1,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/02/2024 under section 1088 of the Companies Act 2006	(11 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages) Download iXBRL
08 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/02/2024 under section 1088 of the Companies Act 2006	(11 pages)
08 Jul 2014	CH01	Director's details changed for Declan Reddington on 8 November 2011	(2 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
24 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/02/2024 under section 1088 of the Companies Act 2006	(11 pages)
24 Jul 2013	AD02	Register inspection address has been changed from C/O Zain Mughal 86-88 Great Suffolk Street London SE1 0BE United Kingdom	(1 page)
28 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
18 Jan 2013	AP02	Appointment of E-Synergy Nominees Ltd as a director	(2 pages)
08 Oct 2012	AAMD	Amended accounts made up to 30 September 2011	(5 pages)
20 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(10 pages)
20 Jul 2012	CH01	Director's details changed for Catherine Becker on 1 July 2012 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/02/2024 under section 1088 of the Companies Act 2006	(2 pages)
19 Jul 2012	CH01	Director's details changed for Declan Reddington on 1 July 2012	(2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Laurence Holloway on 1 July 2012	(2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Laurence Holloway on 1 July 2012	(2 pages)

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