- Company Overview for LOVE AND TATE LIMITED (01859736)
- Filing history for LOVE AND TATE LIMITED (01859736)
- People for LOVE AND TATE LIMITED (01859736)
- Charges for LOVE AND TATE LIMITED (01859736)
- More for LOVE AND TATE LIMITED (01859736)
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) |
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29 Sep 2024 | MA | Memorandum and Articles of Association | |
29 Sep 2024 | RESOLUTIONS |
Resolutions
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25 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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07 Aug 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
13 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
13 Jun 2024 | CH03 | Secretary's details changed for Eileen Yurdakul on 13 June 2024 | |
24 Jan 2024 | MR01 | Registration of charge 018597360004, created on 24 January 2024 | |
12 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
11 Jan 2024 | MR04 | Satisfaction of charge 1 in full | |
10 Jan 2024 | MR04 | Satisfaction of charge 3 in full | |
26 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
06 Jul 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
06 Jul 2023 | CH03 | Secretary's details changed for Eileen Yurdakul on 6 July 2023 | |
06 Jul 2023 | CH01 | Director's details changed for Mrs Margaret Young Love on 6 July 2023 | |
06 Jul 2023 | PSC04 | Change of details for Margaret Young Love as a person with significant control on 6 July 2023 | |
06 Jul 2023 | AD01 | Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 6 July 2023 | |
02 Jun 2023 | AD01 | Registered office address changed from 128 City Road 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2 June 2023 | |
17 May 2023 | AD01 | Registered office address changed from Salisbury House 1st Floor London Wall London EC2M 5QQ to 128 City Road 128 City Road London EC1V 2NX on 17 May 2023 | |
27 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
27 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
25 Jun 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
26 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
24 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
14 Jul 2020 | CH03 | Secretary's details changed for Eileen Yurdakul on 14 July 2020 |