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LOUFRED LTD

Company number 10891368

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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)
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2021 TM01 Termination of appointment of Roger Braddock Miles as a director on 8 September 2021
08 Sep 2021 AD01 Registered office address changed from 16 Dover Street Canterbury Kent CT1 3HD England to 9 Bevans Close Greenhithe DA9 9LN on 8 September 2021
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
18 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 400
15 Apr 2020 CS01 Confirmation statement made on 7 February 2020 with updates
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 100
20 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2019 AP01 Appointment of Mr Roger Braddock Miles as a director on 30 June 2019
30 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Dover Street Canterbury Kent CT1 3HD on 30 May 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
15 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
06 Feb 2018 PSC04 Change of details for Mr Gary Edward Fielder as a person with significant control on 6 February 2018
27 Sep 2017 TM01 Termination of appointment of Joanne Fielder as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Lewis Darsey as a director on 27 September 2017
23 Sep 2017 PSC07 Cessation of Joanne Fielder as a person with significant control on 23 September 2017
23 Sep 2017 PSC07 Cessation of Lewis Darsey as a person with significant control on 23 September 2017
31 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-31
  • GBP 3