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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19 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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25 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2022
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09 Apr 2024 |
MR04 |
Satisfaction of charge 121312020005 in full
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09 Apr 2024 |
MR04 |
Satisfaction of charge 121312020003 in full
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09 Apr 2024 |
MR04 |
Satisfaction of charge 121312020004 in full
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09 Apr 2024 |
MR04 |
Satisfaction of charge 121312020002 in full
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09 Apr 2024 |
MR04 |
Satisfaction of charge 121312020001 in full
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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06 Feb 2024 |
MR01 |
Registration of charge 121312020008, created on 6 February 2024
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06 Feb 2024 |
MR01 |
Registration of charge 121312020009, created on 6 February 2024
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jul 2023 |
AA01 |
Current accounting period shortened from 29 July 2022 to 31 March 2022
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/04/2024
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22 Aug 2022 |
AD01 |
Registered office address changed from 69 Dyke Road Avenue Hove BN3 6DA England to Dunford House Dunford Hollow Heyshott Midhurst West Sussex GU29 0AF on 22 August 2022
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22 Aug 2022 |
CERTNM |
Company name changed the lovebug group LIMITED\certificate issued on 22/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-22
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28 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 July 2021 to 29 July 2021
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08 Jun 2022 |
MR01 |
Registration of charge 121312020006, created on 24 May 2022
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08 Jun 2022 |
MR01 |
Registration of charge 121312020007, created on 24 May 2022
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19 May 2022 |
CERTNM |
Company name changed wonderhouse group LIMITED\certificate issued on 19/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-18
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16 May 2022 |
CERTNM |
Company name changed the lovebug group LIMITED\certificate issued on 16/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-16
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16 May 2022 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2020
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