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LOVE SUCCESS LIMITED

Company number 07226686

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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)
24 Jun 2015 AP03 Appointment of Ms Jane Atherton as a secretary on 1 May 2015
04 Jun 2015 TM02 Termination of appointment of Orangefield Registrars Limited as a secretary on 30 April 2015
07 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50,000
07 May 2015 CH01 Director's details changed for Jane Margaret Atherton on 29 July 2014
27 Apr 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 30 March 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 15 January 2015
30 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 50,000
10 Mar 2014 AA Full accounts made up to 31 December 2013
17 Jun 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
28 Jan 2013 CH04 Secretary's details changed for Waterlow Registrars Limited on 10 December 2012
15 Jun 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Sep 2010 SH02 Sub-division of shares on 7 September 2010
10 Sep 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
17 Aug 2010 CERTNM Company name changed love work recruitment PLC\certificate issued on 17/08/10
  • RES15 ‐ Change company name resolution on 2010-08-11
17 Aug 2010 CONNOT Change of name notice