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LOVEBRAIN LTD

Company number 11399490

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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 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	PSC04	Change of details for Mr Yousuf Aslam as a person with significant control on 2 November 2023	View PDF Change of details for Mr Yousuf Aslam as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Yousuf Aslam on 2 November 2023	View PDF Director's details changed for Mr Yousuf Aslam on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from 30 Churchill Place London E14 5RE England to 68 King William Street London EC4N 7HR on 2 November 2023	View PDF Registered office address changed from 30 Churchill Place London E14 5RE England to 68 King William Street London EC4N 7HR on 2 November 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2021	AD01	Registered office address changed from 20 Procter Street London WC1V 6NX England to 30 Churchill Place London E14 5RE on 11 October 2021	View PDF Registered office address changed from 20 Procter Street London WC1V 6NX England to 30 Churchill Place London E14 5RE on 11 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AD01	Registered office address changed from 10 York Road Southwark London SE1 7nd England to 20 Procter Street London WC1V 6NX on 29 March 2021	View PDF Registered office address changed from 10 York Road Southwark London SE1 7nd England to 20 Procter Street London WC1V 6NX on 29 March 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AD01	Registered office address changed from 10 York Road London SE1 7nd England to 10 York Road Southwark London SE1 7nd on 4 November 2020	View PDF Registered office address changed from 10 York Road London SE1 7nd England to 10 York Road Southwark London SE1 7nd on 4 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AD01	Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to 10 York Road London SE1 7nd on 2 November 2020	View PDF Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH England to 10 York Road London SE1 7nd on 2 November 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2019	CH01	Director's details changed for Mr Yousuf Aslam on 18 November 2019	View PDF Director's details changed for Mr Yousuf Aslam on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC04	Change of details for Mr Yousuf Aslam as a person with significant control on 18 November 2019	View PDF Change of details for Mr Yousuf Aslam as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AP01	Appointment of Mr Yousuf Aslam as a director on 29 November 2018	View PDF Appointment of Mr Yousuf Aslam as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AD01	Registered office address changed from 71-91 Aldwych London WC2B 4HN United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 29 November 2018	View PDF Registered office address changed from 71-91 Aldwych London WC2B 4HN United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 29 November 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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LOVEBRAIN LTD

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