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LUV IT (2010) LIMITED

Company number 07368624

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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)
19 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
18 Sep 2017 PSC04 Change of details for Natalie Henrietta Rachel Rosen as a person with significant control on 6 April 2016
16 Mar 2017 AD02 Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL
16 Mar 2017 AD01 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to 13 Station Approach Radlett Herts WD7 7AP on 16 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Mar 2016 AD01 Registered office address changed from 13 Station Approach Radlett Hertfordshire WD7 7AP to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 March 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
23 Feb 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Dec 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from Suite 18-19 Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England on 14 December 2012
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
29 Sep 2011 AD01 Registered office address changed from Suite 18-19 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 29 September 2011
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 100
12 Oct 2010 AP01 Appointment of Natalie Henrietta Rachel Rosen as a director
27 Sep 2010 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB England on 27 September 2010
08 Sep 2010 TM01 Termination of appointment of Michael Clifford as a director
07 Sep 2010 NEWINC Incorporation