L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED
Company number 07468904
- Company Overview for L - FOUNDERS OF LOYALTY UK & IRELAND LIMITED (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) |
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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
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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 |