CHARLES JEFFREY LOVERBOY LIMITED

10212882
VAULT 10 SOMERSET HOUSE STUDIOS SOMERSET HOUSE THE STRAND LONDON WC2R 1LA

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 officers Termination of appointment of secretary (Sandra Federighi) 1 Buy now
01 Oct 2024 officers Change of particulars for director (Mr Stefano Martinetto) 2 Buy now
16 Apr 2024 accounts Annual Accounts 9 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2023 officers Appointment of director (Mr Fabien Jerome Bonnin) 2 Buy now
14 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2023 officers Change of particulars for director (Mr Charles Jeffrey) 2 Buy now
14 Nov 2023 officers Change of particulars for director (Miss Naomi Ingleby) 2 Buy now
30 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Oct 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Oct 2023 capital Notice of name or other designation of class of shares 1 Buy now
04 Oct 2023 capital Second Filing Capital Allotment Shares 5 Buy now
15 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Apr 2023 accounts Annual Accounts 10 Buy now
13 Apr 2023 officers Termination of appointment of director (Elena Troulakis) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Giancarlo Simiri) 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Madeleine Stokstad) 1 Buy now
13 Sep 2022 officers Appointment of secretary (Mrs Sandra Federighi) 2 Buy now
28 Jan 2022 accounts Annual Accounts 9 Buy now
19 Jan 2022 officers Termination of appointment of director (Giancarlo Simiri) 1 Buy now
19 Jan 2022 officers Change of particulars for secretary (Ms Madeleine Stokstad) 1 Buy now
19 Jan 2022 officers Termination of appointment of secretary (Charles Jeffrey) 1 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2022 officers Appointment of secretary (Ms Madeleine Stokstad) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Sam Thompson) 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement 5 Buy now
14 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Feb 2021 officers Change of particulars for director (Mr Giancarlo Simiri) 2 Buy now
09 Feb 2021 officers Change of particulars for director (Mr Giancarlo Simiri) 2 Buy now
09 Feb 2021 officers Appointment of director (Ms Elena Troulakis) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Giancarlo Simiri) 2 Buy now
09 Feb 2021 officers Appointment of director (Mr Stefano Martinetto) 2 Buy now
06 Feb 2021 officers Appointment of director (Miss Naomi Ingleby) 2 Buy now
06 Feb 2021 officers Appointment of director (Mr Sam Thompson) 2 Buy now
06 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 capital Notice of name or other designation of class of shares 3 Buy now
04 Feb 2021 incorporation Memorandum Articles 33 Buy now
04 Feb 2021 resolution Resolution 6 Buy now
03 Feb 2021 capital Return of Allotment of shares 4 Buy now
03 Feb 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2020 accounts Annual Accounts 18 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2020 accounts Annual Accounts 8 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 10 Buy now
07 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 accounts Annual Accounts 9 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 incorporation Incorporation Company 37 Buy now