Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
AP01 |
Appointment of Mr Gabriel Lo Russo as a director on 9 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Terence Ball as a director on 9 May 2023
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10 May 2023 |
PSC01 |
Notification of Gabriel Lo Russo as a person with significant control on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of Caltz Investment Holdings Ltd. as a person with significant control on 9 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 10 May 2023
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09 May 2023 |
CERTNM |
Company name changed the lonely hearts club LTD\certificate issued on 09/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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27 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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21 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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07 Feb 2022 |
PSC02 |
Notification of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Caltz Investments Ltd as a person with significant control on 7 February 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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20 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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12 Jul 2019 |
PSC02 |
Notification of Caltz Investments Ltd as a person with significant control on 12 July 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Terence Ball as a director on 12 July 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Thomas Peers as a director on 12 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Thomas Peers as a director on 4 July 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Terence Ball as a director on 4 July 2019
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04 Jul 2019 |
PSC07 |
Cessation of Caltz Investments Ltd as a person with significant control on 4 July 2019
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