Company Results (links open in a new window)
|
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)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Ms Clair Marie Scott as a director on 21 June 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Steven Philip Evans as a director on 31 December 2021
|
|
|
09 Nov 2021 |
CERTNM |
Company name changed love saving group LIMITED\certificate issued on 09/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-05
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
21 Aug 2019 |
AP01 |
Appointment of Mr Steven Philip Evans as a director on 10 August 2019
|
|
|
21 Aug 2019 |
TM01 |
Termination of appointment of Christopher Todd as a director on 30 June 2019
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
|
|
|
29 Mar 2019 |
TM01 |
Termination of appointment of Jonathan Charles King as a director on 20 August 2018
|
|
|
25 Oct 2018 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 20 August 2018
|
|
|
01 Oct 2018 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 20 August 2018
|
|
|
10 Sep 2018 |
SH02 |
Consolidation of shares on 20 August 2018
|
|
|
10 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 September 2015
|
|
|
08 Sep 2018 |
PSC07 |
Cessation of Nvm Private Equity Llp as a person with significant control on 20 August 2018
|
|
|
08 Sep 2018 |
PSC07 |
Cessation of Philip Foster as a person with significant control on 20 August 2018
|
|
|
08 Sep 2018 |
TM01 |
Termination of appointment of Liam May as a director on 20 August 2018
|
|