LOVSHAKER LIMITED

Company number 08926803

Date	Type	Description	View / Download
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
29 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Maribeth Long as a director on 18 October 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
15 Sep 2017	CH01	Director's details changed for Mr Thierry Huguet on 18 July 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Christopher Peter Long as a director on 1 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Maribeth Long as a director on 22 February 2017	(3 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
07 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(7 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
28 Sep 2015	CH01	Director's details changed for Mr Christopher Peter Long on 25 September 2015	(2 pages)
25 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 138	(5 pages)
24 Aug 2015	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 24 August 2015	(1 page)
24 Aug 2015	CH01	Director's details changed for Mr Christopher Peter Long on 19 August 2015	(2 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 138	(3 pages)
24 Aug 2015	CH01	Director's details changed for Mr Thierry Huguet on 18 July 2015	(2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 125	(3 pages)
03 Jul 2015	CERTNM	Company name changed sms intimate LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
08 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(4 pages)
11 Jun 2014	AP01	Appointment of Mr Thierry Huguet as a director	(2 pages)
06 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)