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LUVII LTD

Company number 13448878

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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)
02 Dec 2024	TM01	Termination of appointment of Mehmet Cicek as a director on 22 November 2024	View PDF Termination of appointment of Mehmet Cicek as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP03	Appointment of Mr Michael Gerard Curran as a secretary on 22 November 2024	View PDF Appointment of Mr Michael Gerard Curran as a secretary on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Mr Michael Gerard Curran as a director on 22 November 2024	View PDF Appointment of Mr Michael Gerard Curran as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AD01	Registered office address changed from 40-44 Newman Street London W1T 1QD England to 35, Tudor House, Gresse Street London W1T 1QY on 2 December 2024	View PDF Registered office address changed from 40-44 Newman Street London W1T 1QD England to 35, Tudor House, Gresse Street London W1T 1QY on 2 December 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
20 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
23 Aug 2022	AD01	Registered office address changed from 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom to 40-44 Newman Street London W1T 1QD on 23 August 2022	View PDF Registered office address changed from 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom to 40-44 Newman Street London W1T 1QD on 23 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CERTNM	Company name changed eigentum holdings LTD\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed eigentum holdings LTD\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 GBP 100	View PDF Incorporation Statement of capital on 2021-06-10 GBP 100 - link opens in a new window - 38 pages (38 pages)

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