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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)
11 Nov 2016 AP01 Appointment of Mr Simon Fattuhi as a director on 27 October 2016
11 Nov 2016 TM01 Termination of appointment of Brett Jamie Akker as a director on 27 October 2016
06 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
03 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2015 AD01 Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 60 Gray's Inn Road London WC1X 8LU on 9 December 2015
26 Oct 2015 AD01 Registered office address changed from Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE to 60 Gray's Inn Road London WC1X 8AQ on 26 October 2015
24 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AD01 Registered office address changed from 8 Lombard Road Wimbledon London SW19 3TZ to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 5 September 2014
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
09 Jul 2014 AD03 Register(s) moved to registered inspection location
09 Jul 2014 AD02 Register inspection address has been changed
28 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/10/2011
23 Aug 2013 AP01 Appointment of Mr Cristian Cornelius Young as a director
23 Aug 2013 AP01 Appointment of Stephen Thomas Folwell as a director
23 Aug 2013 TM01 Termination of appointment of Michael Conway as a director
23 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
10 May 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Dec 2012 AD01 Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY United Kingdom on 21 December 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from Flat 40 Temple Fortune Mansions Finchley Road London NW11 0QX England on 8 November 2011
12 Oct 2011 SH02 Sub-division of shares on 5 October 2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/10/2011
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 28/02/2014