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LOVEBUSTER LTD

Company number 09024073

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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)
18 Nov 2015 AD01 Registered office address changed from Unit B1a Neptune Road Harrow Middlesex HA1 4HX to Neptune House Unit B1a Neptune Road Harrow Middlesex HA1 4HX on 18 November 2015
18 Nov 2015 CH01 Director's details changed for Mr Scott Morgan on 1 October 2015
05 Jan 2015 AD01 Registered office address changed from Unit 16 the Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF to Unit B1a Neptune Road Harrow Middlesex HA1 4HX on 5 January 2015
25 Nov 2014 MR01 Registration of charge 090240730002, created on 18 November 2014
11 Nov 2014 MR01 Registration of charge 090240730001, created on 3 November 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 100
31 Jul 2014 AP01 Appointment of Mr Robert Garner as a director on 31 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2015.
31 Jul 2014 AP01 Appointment of Mr Scott Morgan as a director on 31 July 2014
31 Jul 2014 AP01 Appointment of Mr Joel Adam Becker as a director on 31 July 2014
30 Jul 2014 TM01 Termination of appointment of Osker Heiman as a director on 30 July 2014
30 Jul 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Unit 16 the Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF on 30 July 2014
06 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-06
  • GBP 1