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LOVE KEEP CREATE TEXTILES LIMITED

Company number 07398025

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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)
10 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-01
02 May 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 April 2019
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
17 Sep 2018 AD01 Registered office address changed from 27 Mutley Plain Plymouth Devon PL4 6JG England to Unit 2 Burrington Road Burrington Business Park Plymouth PL5 3LX on 17 September 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 222
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 200
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 27 Mutley Plain Plymouth Devon PL4 6JG on 7 March 2016
28 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 102
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 CH01 Director's details changed for Mrs Rachel Joy Day on 21 September 2015
07 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 102
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 102
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jul 2014 CH01 Director's details changed for Merolyn Lea Whitaker on 7 June 2014
07 Jul 2014 CH01 Director's details changed for Mrs Rachel Joy Day on 7 June 2014
18 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
17 Jun 2013 CH01 Director's details changed for Merolyn Lea Whitaker on 17 June 2013
13 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012