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L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED

Company number 07468904

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 TM01 Termination of appointment of Oscar Remo Goffredi as a director on 1 March 2024
07 Mar 2024 AP01 Appointment of Mr Mark Teun Bart Schumaker as a director on 1 March 2024
07 Mar 2024 TM01 Termination of appointment of James Edgar as a director on 29 February 2024
05 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 AD01 Registered office address changed from Units C & D 25 Brewery Lane Henley-on-Thames Oxon RG9 2DE England to Saxon House 2-4 Victoria Street Windsor SL4 1EN on 5 September 2023
26 Jan 2023 PSC01 Notification of Hubertus Wilhelmus Maria Van Der Wallen as a person with significant control on 5 December 2022
26 Jan 2023 PSC07 Cessation of L-Founders of Loyalty Western Europe Bv as a person with significant control on 5 December 2022
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 PSC05 Change of details for Eu Promotions Western Europe Bv the Netherlands as a person with significant control on 12 October 2020
11 Jan 2022 CS01 Confirmation statement made on 23 November 2021 with updates
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
12 Oct 2020 CERTNM Company name changed eu promotions uk & ireland LIMITED\certificate issued on 12/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-08
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2020 CS01 Confirmation statement made on 23 November 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 MR04 Satisfaction of charge 1 in full
22 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates