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LOVE CORN HOLDINGS LIMITED

Company number 10524823

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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 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
03 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
16 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
26 May 2022 AA Group of companies' accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
07 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
14 Apr 2021 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 13 April 2021
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
21 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
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
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
03 Jan 2020 PSC08 Notification of a person with significant control statement
03 Jan 2020 PSC07 Cessation of Love Brands Inc as a person with significant control on 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 PSC02 Notification of Love Brands Inc as a person with significant control on 1 January 2018
17 Dec 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
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