(PSC04) Change to a person with significant control 2023-11-20
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20
filed on: 20th, November 2023
| address
|
Free Download
(1 page)
|
(CH03) On 2023-11-20 secretary's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2023-11-20 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 4th, August 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023-07-13
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023-04-26
filed on: 26th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1st Floor 105-111 Euston Sreet London NW1 2EW to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2023-03-06
filed on: 6th, March 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-07-13
filed on: 30th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-07-13
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-07-13
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-07-13
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 15th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018-07-13
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 27th, April 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017-07-13
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 28th, April 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-07-13
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 29th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-07-13 with full list of members
filed on: 13th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-09-13: 17601000.00 GBP
capital
|
|
(CH01) On 2013-03-31 director's details were changed
filed on: 13th, September 2015
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption small company accounts data made up to 2013-07-31
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
|
Free Download
|
(TM01) Director appointment termination date: 2014-10-01
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2014-09-23
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2014-09-23
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-07-13 with full list of members
filed on: 10th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-05-29: 17601000.00 GBP
filed on: 17th, June 2014
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, June 2014
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2014-05-29
filed on: 17th, June 2014
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2014-06-06
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-06-06
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 11th, April 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF England on 2013-08-28
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-07-13 with full list of members
filed on: 10th, August 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2013-07-01 secretary's details were changed
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 13 Welmar Mews Clapham London SW4 7DD United Kingdom on 2013-05-08
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Flat 6 4 Little Green Richmond Surrey TW9 1QH England on 2013-04-04
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-12-02
filed on: 2nd, December 2012
| officers
|
Free Download
(2 pages)
|
(AP03) On 2012-12-02 - new secretary appointed
filed on: 2nd, December 2012
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed LOVE2FIT LIMITEDcertificate issued on 26/11/12
filed on: 26th, November 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2012-11-25
change of name
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(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 13th, July 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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|