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CHARLES JEFFREY LOVERBOY LIMITED

Company number 10212882

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Company Results (links open in a new window)
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)
30 Sep 2026 AA01 Current accounting period shortened from 30 April 2027 to 31 December 2026
View PDF Current accounting period shortened from 30 April 2027 to 31 December 2026 - link opens in a new window - 1 page (1 page)
13 Jul 2026 AP01 Appointment of Mr Alberto Giganti as a director on 10 April 2026
View PDF Appointment of Mr Alberto Giganti as a director on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026 AP01 Appointment of Mr Cristian Musardo as a director on 10 April 2026
View PDF Appointment of Mr Cristian Musardo as a director on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 TM01 Termination of appointment of Alessandra Rossi as a director on 20 March 2026
View PDF Termination of appointment of Alessandra Rossi as a director on 20 March 2026 - link opens in a new window - 1 page (1 page)
23 Apr 2026 TM01 Termination of appointment of Stefano Martinetto as a director on 20 March 2026
View PDF Termination of appointment of Stefano Martinetto as a director on 20 March 2026 - link opens in a new window - 1 page (1 page)
22 Apr 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 9 pages (9 pages)
20 Oct 2025 CS01 Confirmation statement made on 20 October 2025 with no updates
View PDF Confirmation statement made on 20 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2025 AD01 Registered office address changed from Vault 10 Somerset House Studios Somerset House the Strand London WC2R 1LA United Kingdom to South Wing, Somerset House Strand London WC2R 1LA on 20 September 2025
View PDF Registered office address changed from Vault 10 Somerset House Studios Somerset House the Strand London WC2R 1LA United Kingdom to South Wing, Somerset House Strand London WC2R 1LA on 20 September 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 AP01 Appointment of Ms Alessandra Rossi as a director on 29 April 2025
View PDF Appointment of Ms Alessandra Rossi as a director on 29 April 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 CH01 Director's details changed for Mr Charles Jeffrey on 15 April 2025
View PDF Director's details changed for Mr Charles Jeffrey on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
29 Apr 2025 TM01 Termination of appointment of Giancarlo Simiri as a director on 29 April 2025
View PDF Termination of appointment of Giancarlo Simiri as a director on 29 April 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages)
29 Apr 2025 TM01 Termination of appointment of Fabien Jerome Bonnin as a director on 3 March 2024
View PDF Termination of appointment of Fabien Jerome Bonnin as a director on 3 March 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 TM02 Termination of appointment of Sandra Federighi as a secretary on 3 June 2024
View PDF Termination of appointment of Sandra Federighi as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 CH01 Director's details changed for Mr Stefano Martinetto on 1 April 2024
View PDF Director's details changed for Mr Stefano Martinetto on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
15 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023 AD01 Registered office address changed from Vault 10 Somerset House Studios Somerset House the Strand WC2R 1LA WC2R 1LA United Kingdom to Vault 10 Somerset House Studios Somerset House the Strand London WC2R 1LA on 15 November 2023
View PDF Registered office address changed from Vault 10 Somerset House Studios Somerset House the Strand WC2R 1LA WC2R 1LA United Kingdom to Vault 10 Somerset House Studios Somerset House the Strand London WC2R 1LA on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023 AP01 Appointment of Mr Fabien Jerome Bonnin as a director on 23 September 2023
View PDF Appointment of Mr Fabien Jerome Bonnin as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 AD01 Registered office address changed from 4th Floor, 2 Arundel Street London WC2R 3DA England to Vault 10 Somerset House Studios Somerset House the Strand WC2R 1LA WC2R 1LA on 14 November 2023
View PDF Registered office address changed from 4th Floor, 2 Arundel Street London WC2R 3DA England to Vault 10 Somerset House Studios Somerset House the Strand WC2R 1LA WC2R 1LA on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023 CH01 Director's details changed for Mr Charles Jeffrey on 1 November 2023
View PDF Director's details changed for Mr Charles Jeffrey on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023 CH01 Director's details changed for Miss Naomi Ingleby on 1 November 2023
View PDF Director's details changed for Miss Naomi Ingleby on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023 SH02 Sub-division of shares on 29 January 2021
View PDF Sub-division of shares on 29 January 2021 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)