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LOYALFREE LTD

Company number 10281884

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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)
07 Jan 2021	AD01	Registered office address changed from Studio B5.05, Lcb Depot 31 Rutland Street Leicester Leicestershire LE1 1RE England to Lcb Depot 31 Rutland Street Leicester Leicestershire LE1 1RE on 7 January 2021	View PDF Registered office address changed from Studio B5.05, Lcb Depot 31 Rutland Street Leicester Leicestershire LE1 1RE England to Lcb Depot 31 Rutland Street Leicester Leicestershire LE1 1RE on 7 January 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AD01	Registered office address changed from 18 Churchill Drive Leicester Forest East Leicester LE3 3QB to Studio B5.05, Lcb Depot 31 Rutland Street Leicester Leicestershire LE1 1RE on 29 December 2020	View PDF Registered office address changed from 18 Churchill Drive Leicester Forest East Leicester LE3 3QB to Studio B5.05, Lcb Depot 31 Rutland Street Leicester Leicestershire LE1 1RE on 29 December 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2017	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 - 11 pages (11 pages) Download iXBRL
14 Sep 2017	CH01	Director's details changed for Miss Sophie Hainsworth on 14 September 2017	View PDF Director's details changed for Miss Sophie Hainsworth on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2017	CH01	Director's details changed for Mr Jason Nesbitt on 9 September 2017	View PDF Director's details changed for Mr Jason Nesbitt on 9 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2017	PSC01	Notification of Jason Nesbitt as a person with significant control on 26 December 2016	View PDF Notification of Jason Nesbitt as a person with significant control on 26 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC04	Change of details for Sophie Hainsworth as a person with significant control on 26 December 2016	View PDF Change of details for Sophie Hainsworth as a person with significant control on 26 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 18 Churchill Drive Leicester Forest East Leicester LE3 3QB on 19 July 2017	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 18 Churchill Drive Leicester Forest East Leicester LE3 3QB on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-26 - link opens in a new window - 3 pages (3 pages)
26 Dec 2016	AP01	Appointment of Mr Jason Nesbitt as a director on 26 December 2016	View PDF Appointment of Mr Jason Nesbitt as a director on 26 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-16 GBP 10	View PDF Incorporation Statement of capital on 2016-07-16 GBP 10 - link opens in a new window - 29 pages (29 pages)

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