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LOVE AND TATE LIMITED

Company number 01859736

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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)
29 Sep 2024 MA Memorandum and Articles of Association
29 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares remain unchanged 25/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 466,001
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