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LOVESPACE LIMITED

Company number 07694327

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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)
25 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
10 May 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Dec 2012 AD01 Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY United Kingdom on 21 December 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from Flat 40 Temple Fortune Mansions Finchley Road London NW11 0QX England on 8 November 2011
12 Oct 2011 SH02 Sub-division of shares on 5 October 2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/10/2011
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 28/02/2014
03 Aug 2011 AP01 Appointment of Mr Carl August Ameln as a director
26 Jul 2011 TM01 Termination of appointment of Carl Ameln as a director
18 Jul 2011 AP01 Appointment of Mr Brett Jamie Akker as a director
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)