LOVEDAY STREET LIMITED

11435698
42 BERNERS STREET 5TH FLOOR LONDON W1T 3ND

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Appointment of director (Mr Hamish Cameron) 2 Buy now
22 Aug 2024 officers Termination of appointment of director (Ravindran Uthayakumar) 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2024 accounts Annual Accounts 23 Buy now
14 May 2024 capital Return of Allotment of shares 3 Buy now
11 Jan 2024 capital Return of Allotment of shares 3 Buy now
11 Oct 2023 officers Appointment of director (Mr. Ravindran Uthayakumar) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Michael David Daniell) 1 Buy now
26 Sep 2023 capital Return of Allotment of shares 3 Buy now
22 Sep 2023 accounts Annual Accounts 23 Buy now
14 Sep 2023 capital Return of Allotment of shares 3 Buy now
08 Sep 2023 capital Second Filing Capital Allotment Shares 4 Buy now
08 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2023 officers Appointment of director (Mr Edward James Daniel Crockett) 2 Buy now
14 Jun 2023 officers Appointment of director (Mr Michael David Daniell) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (James Read Pennington) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (James William Keast) 1 Buy now
20 May 2023 capital Second Filing Capital Allotment Shares 4 Buy now
12 May 2023 capital Return of Allotment of shares 4 Buy now
09 Mar 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
11 Jan 2023 capital Return of Allotment of shares 3 Buy now
28 Nov 2022 capital Return of Allotment of shares 3 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
03 Nov 2022 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2022 capital Return of Allotment of shares 3 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
13 Apr 2022 accounts Annual Accounts 5 Buy now
12 Apr 2022 officers Termination of appointment of director (Hugo Black) 1 Buy now
01 Apr 2022 capital Return of Allotment of shares 4 Buy now
29 Mar 2022 capital Return of Allotment of shares 3 Buy now
26 Mar 2022 resolution Resolution 2 Buy now
26 Mar 2022 resolution Resolution 2 Buy now
17 Mar 2022 mortgage Registration of a charge 55 Buy now
14 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2022 officers Appointment of director (Mr James Read Pennington) 2 Buy now
07 Mar 2022 officers Appointment of director (Mr James William Keast) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Alex Druttman) 1 Buy now
31 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2021 officers Termination of appointment of director (Simon John Louis Linford) 1 Buy now
08 Dec 2021 officers Termination of appointment of director (Graham Charles Fellowes) 1 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 officers Appointment of director (Mr Hugo Black) 2 Buy now
08 Dec 2021 officers Appointment of director (Mr Alex Druttman) 2 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2021 incorporation Memorandum Articles 10 Buy now
12 Jun 2021 resolution Resolution 1 Buy now
17 Feb 2021 accounts Annual Accounts 5 Buy now
02 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 5 Buy now
09 Dec 2019 officers Appointment of director (Mr Graham Charles Fellowes) 2 Buy now
02 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 mortgage Registration of a charge 34 Buy now
12 Jul 2018 mortgage Registration of a charge 43 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2018 incorporation Incorporation Company 10 Buy now