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LOVE AIR LTD

Company number 14009045

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
03 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AD01	Registered office address changed from International House 10 Beaufort Court, Admirals Way London E14 9XL United Kingdom to Unit 3, 27 Downham Road Unit 3, Pentatonic Ltd London N1 5AA on 7 June 2023	View PDF Registered office address changed from International House 10 Beaufort Court, Admirals Way London E14 9XL United Kingdom to Unit 3, 27 Downham Road Unit 3, Pentatonic Ltd London N1 5AA on 7 June 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr James Edward Oury as a director on 14 November 2022	View PDF Appointment of Mr James Edward Oury as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of George Thomas Tiger Mackenzie as a director on 19 October 2022	View PDF Termination of appointment of George Thomas Tiger Mackenzie as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 28 July 2022	View PDF Second filing of Confirmation Statement dated 28 July 2022 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	PSC07	Cessation of George Thomas Tiger Mackenzie as a person with significant control on 7 October 2022	View PDF Cessation of George Thomas Tiger Mackenzie as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC02	Notification of Masuku Llc as a person with significant control on 23 May 2022	View PDF Notification of Masuku Llc as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2022.	View PDF Confirmation statement made on 28 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2022. - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	TM01	Termination of appointment of Francesco Scannella as a director on 27 July 2022	View PDF Termination of appointment of Francesco Scannella as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC07	Cessation of Maria Giambrone as a person with significant control on 26 July 2022	View PDF Cessation of Maria Giambrone as a person with significant control on 26 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC01	Notification of George Thomas Tiger Mackenzie as a person with significant control on 26 July 2022	View PDF Notification of George Thomas Tiger Mackenzie as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	TM01	Termination of appointment of Maria Giambrone as a director on 26 July 2022	View PDF Termination of appointment of Maria Giambrone as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of George Thomas Tiger Mackenzie as a director on 26 July 2022	View PDF Appointment of George Thomas Tiger Mackenzie as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CH01	Director's details changed for Francesco Scannella on 25 April 2022	View PDF Director's details changed for Francesco Scannella on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Francesco Scannella as a director on 19 April 2022	View PDF Appointment of Francesco Scannella as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LOVE AIR LTD

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