Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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07 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
PSC05 |
Change of details for Love Corn Holdings Limited as a person with significant control on 13 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr James Mccloskey on 13 April 2020
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14 Apr 2021 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 13 April 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ams Accountants Corporate Limited 2nd Floor, 9 Portland Street, Manchester, M1 3BE on 13 April 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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14 Oct 2020 |
MR01 |
Registration of charge 104510310003, created on 12 October 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Aug 2020 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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18 May 2020 |
MR01 |
Registration of charge 104510310002, created on 13 May 2020
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25 Mar 2020 |
MR04 |
Satisfaction of charge 104510310001 in full
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15 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Feb 2019 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London England WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019
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