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MI LOVE ESSENTIALS LTD

Company number 11102186

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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)
17 Dec 2020 AP01 Appointment of Miss Lisa Jane Williams as a director on 17 December 2020
13 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2019 PSC01 Notification of Cliff Osborne as a person with significant control on 15 August 2019
15 Aug 2019 TM01 Termination of appointment of Lisa Jane Williams as a director on 14 August 2019
15 Aug 2019 PSC07 Cessation of Lisa Jane Williams as a person with significant control on 1 January 2019
20 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
06 Feb 2018 AP01 Appointment of Mr Clifford Osborne as a director on 1 February 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
12 Jan 2018 AD03 Register(s) moved to registered inspection location 152 City Road London EC1V 2NX
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
12 Jan 2018 AD02 Register inspection address has been changed to 152 City Road London EC1V 2NX
12 Jan 2018 AD01 Registered office address changed from 1 Heol Ifor Bach Rhiwbina Cardiff CF14 6AY United Kingdom to 152 City Road London EC1V 2NX on 12 January 2018
12 Jan 2018 EH02 Elect to keep the directors' residential address register information on the public register
10 Jan 2018 TM01 Termination of appointment of Cliff Osborne as a director on 10 January 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
06 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
07 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-07
  • GBP 1