LOVECRAFTS MAKERS LIMITED

Company number 08072374

Date	Type	Description	View / Download
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
10 Jul 2019	AD01	Registered office address changed from Lovecrafts Collective, 8th Floor Wework Aviation House 125 Kingsway London WC2B 6NH England to 8th Floor Wework Aviation House 125 Kingsway London WC2B 6NH on 10 July 2019	(1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-17	(4 pages)
17 Jun 2019	CONNOT	Change of name notice	(2 pages)
28 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(5 pages)
23 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
01 Nov 2018	AD01	Registered office address changed from 7th Floor 10 Bloomsbury Way London WC1A 2SL England to Lovecrafts Collective, 8th Floor Wework Aviation House 125 Kingsway London WC2B 6NH on 1 November 2018	(1 page)
17 Jul 2018	MR01	Registration of charge 080723740003, created on 11 July 2018	(17 pages)
17 Jul 2018	MR01	Registration of charge 080723740004, created on 11 July 2018	(67 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
04 Dec 2017	CH01	Director's details changed for Edward James Griffith on 27 November 2017	(2 pages)
29 Jul 2017	MR04	Satisfaction of charge 080723740001 in full	(4 pages)
29 Jul 2017	MR04	Satisfaction of charge 080723740002 in full	(4 pages)
19 Jul 2017	PSC02	Notification of Lovecrafts Collective Limited as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Edward James Griffith as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
03 Nov 2016	CH01	Director's details changed for Edward James Griffith on 29 September 2016	(2 pages)
10 Aug 2016	AD01	Registered office address changed from 7th Floor 10 Bloomsbury Way London London WC1A 2SD to 7th Floor 10 Bloomsbury Way London WC1A 2SL on 10 August 2016	(1 page)
15 Jul 2016	AD01	Registered office address changed from , 6th Floor, Corinthian House 279 Tottenham Road, London, W1T 7RJ to 7th Floor 10 Bloomsbury Way London London WC1A 2SD on 15 July 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	(3 pages)
21 Apr 2016	MA	Memorandum and Articles of Association	(29 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2016	MR01	Registration of charge 080723740002, created on 19 January 2016	(9 pages)

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