LOOKFANTASTIC LONDON LIMITED

Company number 06338404

Date	Type	Description	View / Download
08 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
22 Jul 2019	TM01	Termination of appointment of Paul Jonathan Gedman as a director on 18 March 2019	(1 page)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
21 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
07 Feb 2018	AD01	Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
18 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Sep 2014	MR04	Satisfaction of charge 063384040002 in full	(4 pages)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(4 pages)
23 Jan 2014	MR01	Registration of charge 063384040002	(64 pages)
04 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(4 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 Jul 2013	AUD	Auditor's resignation	(4 pages)
13 Nov 2012	AP01	Appointment of Paul Jonathan Gedman as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
14 Aug 2012	TM01	Termination of appointment of Daniel Crown as a director	(1 page)
18 Oct 2011	AP03	Appointment of Mr James Patrick Pochin as a secretary	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)