- Company Overview for LOOKFACTOR LIMITED (05882151)
- Filing history for LOOKFACTOR LIMITED (05882151)
- People for LOOKFACTOR LIMITED (05882151)
- More for LOOKFACTOR LIMITED (05882151)
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) |
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03 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
03 Aug 2016 | AD04 | Register(s) moved to registered office address 22 Union Street Newton Abbot Devon TQ12 2JS | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
25 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
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25 Aug 2015 | AD02 | Register inspection address has been changed from Wild Wilderness Barn Upper Winchendon Aylesbury Buckinghamshire HP18 0EP United Kingdom to 22 Union Street Newton Abbot Devon TQ12 2JS | |
25 Aug 2015 | AD01 | Registered office address changed from , Wild Wilderness Barn Upper Winchendon, Aylesbury, Buckinghamshire, HP18 0EP to 7 Union Street Newton Abbot Devon TQ12 2JX on 25 August 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Daniel Victor Elswood Parker as a director on 1 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Alexander Thomas Joseph Meisl as a director on 1 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Samantha Flint as a director on 1 April 2015 | |
20 Apr 2015 | AP01 | Appointment of Mr Andreas Hermann Emil Jud as a director on 1 April 2015 | |
20 Apr 2015 | TM02 | Termination of appointment of Helen Nicola Beare as a secretary on 1 April 2015 | |
20 Apr 2015 | AP03 | Appointment of Ms Svenja Schiller as a secretary on 1 April 2015 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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28 Apr 2014 | AD01 | Registered office address changed from , 11-12 Charlotte Mews, London, W1T 4EQ, United Kingdom on 28 April 2014 | |
24 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
10 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
23 Jul 2012 | CH03 | Secretary's details changed for Ms Helen Nicola Beare on 1 July 2012 | |
22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders |