LOVESTRUCK LIMITED

05859153
86-90 PAUL STREET LONDON ENGLAND EC2A 4NE

Documents

Documents
Date Category Description Pages
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 accounts Annual Accounts 8 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 accounts Annual Accounts 9 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 3 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 2 Buy now
17 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 accounts Annual Accounts 7 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2018 accounts Annual Accounts 7 Buy now
27 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Brett Harding) 1 Buy now
30 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2017 accounts Annual Accounts 4 Buy now
04 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Declan Reddington) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Alistair John Ramsay) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Laurence Peter Holloway) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Catherine Olga Becker) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Hugh Chappell) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (E-Synergy Nominees Ltd) 1 Buy now
01 Aug 2016 officers Appointment of director (Mr Michael Ye) 2 Buy now
04 Jul 2016 annual-return Annual Return 8 Buy now
01 Feb 2016 accounts Annual Accounts 3 Buy now
25 Jul 2015 annual-return Annual Return 11 Buy now
30 Jun 2015 accounts Annual Accounts 5 Buy now
08 Jul 2014 annual-return Annual Return 11 Buy now
08 Jul 2014 officers Change of particulars for director (Declan Reddington) 2 Buy now
26 Jun 2014 accounts Annual Accounts 3 Buy now
24 Jul 2013 annual-return Annual Return 11 Buy now
24 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
28 May 2013 accounts Annual Accounts 3 Buy now
18 Jan 2013 officers Appointment of corporate director (E-Synergy Nominees Ltd) 2 Buy now
08 Oct 2012 accounts Amended Accounts 5 Buy now
20 Jul 2012 annual-return Annual Return 10 Buy now
20 Jul 2012 officers Change of particulars for director (Catherine Becker) 2 Buy now
19 Jul 2012 officers Change of particulars for director (Declan Reddington) 2 Buy now
19 Jul 2012 officers Change of particulars for director (Mr Laurence Holloway) 2 Buy now
19 Jul 2012 officers Change of particulars for director (Mr Laurence Holloway) 2 Buy now
19 Jul 2012 officers Change of particulars for director (Brett Paul Harding) 2 Buy now
24 Jun 2012 accounts Annual Accounts 4 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2011 officers Change of particulars for director (Mr Laurence Holloway) 2 Buy now
08 Dec 2011 officers Appointment of director (Declan Reddington) 2 Buy now
08 Dec 2011 officers Appointment of director (Catherine Becker) 2 Buy now
14 Jul 2011 annual-return Annual Return 8 Buy now
14 Jul 2011 officers Change of particulars for director (Mr Laurence Holloway) 2 Buy now
14 Jul 2011 officers Change of particulars for director (Mr Alistair John Ramsay) 2 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
14 Sep 2010 annual-return Annual Return 8 Buy now
14 Sep 2010 address Change Sail Address Company 1 Buy now
14 Sep 2010 officers Change of particulars for director (Brett Paul Harding) 2 Buy now
30 Jun 2010 accounts Annual Accounts 6 Buy now
23 Feb 2010 officers Appointment of director (Mr Laurence Holloway) 2 Buy now
23 Feb 2010 officers Appointment of director (Mr Hugh Chappell) 2 Buy now
23 Feb 2010 officers Appointment of director (Mr Alistair John Ramsay) 2 Buy now
14 Jan 2010 resolution Resolution 42 Buy now
14 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jan 2010 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
14 Jan 2010 capital Return of Allotment of shares 6 Buy now
14 Jan 2010 capital Return of Allotment of shares 4 Buy now
22 Nov 2009 officers Termination of appointment of secretary (Ian Storr) 1 Buy now
10 Aug 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
29 Jun 2009 accounts Annual Accounts 6 Buy now
23 Jun 2009 incorporation Memorandum Articles 13 Buy now
23 Jun 2009 annual-return Return made up to 27/06/08; full list of members 3 Buy now
23 Jun 2009 officers Director's change of particulars / brett harding / 22/06/2009 1 Buy now
23 Jun 2009 officers Secretary's change of particulars / ian stoor / 22/06/2009 1 Buy now
26 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2009 accounts Annual Accounts 10 Buy now
19 Jan 2009 address Registered office changed on 19/01/2009 from st judes vicarage 111E mildmay grove north london N1 4PL 1 Buy now
28 Sep 2007 accounts Accounting reference date extended from 30/06/07 to 30/09/07 1 Buy now
31 Jul 2007 officers Director's particulars changed 1 Buy now
31 Jul 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
30 Jul 2007 officers Director's particulars changed 1 Buy now
03 Oct 2006 address Registered office changed on 03/10/06 from: 83 middle gordon road camberley surrey GU15 2JA 1 Buy now
14 Jul 2006 officers Secretary resigned 1 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
14 Jul 2006 officers New secretary appointed 2 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
27 Jun 2006 incorporation Incorporation Company 17 Buy now