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LOVE STRUCK HOLDINGS LIMITED

Company number 09658570

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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)
27 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 1,862
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
16 Nov 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
30 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with updates
29 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub-division 27/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 MA Memorandum and Articles of Association
28 Jun 2022 SH02 Sub-division of shares on 27 April 2022
28 Jun 2022 SH02 Sub-division of shares on 27 April 2022
28 Jun 2022 SH02 Sub-division of shares on 27 April 2022
09 May 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
13 Nov 2020 AD01 Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to C/O Praxis 1 Poultry London EC2R 8EJ on 13 November 2020
02 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
04 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
03 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Jun 2019 PSC04 Change of details for Mr Richard John Canterbury as a person with significant control on 21 July 2018
14 Sep 2018 CH01 Director's details changed for Mr Richard John Canterbury on 21 July 2018