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ABSOLUTE LOVELINESS LTD

Company number 16004319

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Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	TM01	Termination of appointment of James Adrian Riley as a director on 11 December 2024	View PDF Termination of appointment of James Adrian Riley as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	PSC04	Change of details for Mr Andrew Jordan Wright as a person with significant control on 11 December 2024	View PDF Change of details for Mr Andrew Jordan Wright as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	PSC07	Cessation of James Adrian Riley as a person with significant control on 11 December 2024	View PDF Cessation of James Adrian Riley as a person with significant control on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CH01	Director's details changed for Mr Andrew Jordan Wright on 13 November 2024	View PDF Director's details changed for Mr Andrew Jordan Wright on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr James Adrian Riley on 13 November 2024	View PDF Director's details changed for Mr James Adrian Riley on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Andrew Jordan Wright as a person with significant control on 13 November 2024	View PDF Change of details for Mr Andrew Jordan Wright as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr James Adrian Riley as a person with significant control on 13 November 2024	View PDF Change of details for Mr James Adrian Riley as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-08 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-08 GBP 100 GBP 100 - link opens in a new window - 14 pages (14 pages)

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