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LOVEKEY LIMITED

Company number 10272202

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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)
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AD01	Registered office address changed from 30 Portland Place London W1B 1LZ England to Joelson Jd Llp 2 Marylebone Road London NW1 4DF on 30 June 2021	View PDF Registered office address changed from 30 Portland Place London W1B 1LZ England to Joelson Jd Llp 2 Marylebone Road London NW1 4DF on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AP04	Appointment of Lawnswood Nominees (Holdings) Limited as a secretary on 31 July 2018	View PDF Appointment of Lawnswood Nominees (Holdings) Limited as a secretary on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2018	TM02	Termination of appointment of David Ian Hughes as a secretary on 31 July 2018	View PDF Termination of appointment of David Ian Hughes as a secretary on 31 July 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2018	AD01	Registered office address changed from The Innovation Centre Brunswick Street Nelson Lancs BB9 0PQ United Kingdom to 30 Portland Place London W1B 1LZ on 27 March 2018	View PDF Registered office address changed from The Innovation Centre Brunswick Street Nelson Lancs BB9 0PQ United Kingdom to 30 Portland Place London W1B 1LZ on 27 March 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	PSC02	Notification of 3Px System Service Gmbh as a person with significant control on 15 July 2016	View PDF Notification of 3Px System Service Gmbh as a person with significant control on 15 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	View PDF Withdrawal of a person with significant control statement on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC02	Notification of Ddi Daschiel Development & Investments Gmbh as a person with significant control on 11 July 2016	View PDF Notification of Ddi Daschiel Development & Investments Gmbh as a person with significant control on 11 July 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AP03	Appointment of Dr David Ian Hughes as a secretary on 14 July 2016	View PDF Appointment of Dr David Ian Hughes as a secretary on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP01	Appointment of Mr Klaus Hattinger as a director on 11 July 2016	View PDF Appointment of Mr Klaus Hattinger as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP01	Appointment of Dr Guenter Daschiel as a director on 11 July 2016	View PDF Appointment of Dr Guenter Daschiel as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)

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