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LOVESPACE LIMITED

Company number 07694327

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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)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
23 Jul 2024	MR01	Registration of charge 076943270001, created on 16 July 2024	View PDF Registration of charge 076943270001, created on 16 July 2024 - link opens in a new window - 56 pages (56 pages)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	PSC02	Notification of Store Box Midco Limited as a person with significant control on 31 May 2024	View PDF Notification of Store Box Midco Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Store Box Topco Limited as a person with significant control on 31 May 2024	View PDF Cessation of Store Box Topco Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Nicholas Ian Crawford as a director on 31 May 2024	View PDF Appointment of Mr Nicholas Ian Crawford as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Surendra Ragunather as a director on 31 May 2024	View PDF Appointment of Mr Surendra Ragunather as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Lasse Hoydal as a director on 31 May 2024	View PDF Appointment of Lasse Hoydal as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Stephen Thomas Folwell as a director on 31 May 2024	View PDF Termination of appointment of Stephen Thomas Folwell as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	PSC02	Notification of Store Box Topco Limited as a person with significant control on 31 May 2024	View PDF Notification of Store Box Topco Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Mailstorage Limited as a person with significant control on 31 May 2024	View PDF Cessation of Mailstorage Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 100.01	View PDF Statement of capital on 29 May 2024 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2024	CAP-SS	Solvency Statement dated 28/05/24	View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/05/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/05/2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC05	Change of details for Mailstorage Limited as a person with significant control on 5 October 2023	View PDF Change of details for Mailstorage Limited as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 100.01	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CH01	Director's details changed for Mr Stephen Thomas Folwell on 5 October 2023	View PDF Director's details changed for Mr Stephen Thomas Folwell on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr William Ryan Edwards on 5 October 2023	View PDF Director's details changed for Mr William Ryan Edwards on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 October 2023	View PDF Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)

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LOVESPACE LIMITED

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