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LOVE THE SALES LIMITED

Company number 08642577

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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)
01 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2016
  • GBP 2,329.70
27 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2015
  • GBP 1,886
18 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
22 Feb 2019 AD01 Registered office address changed from 14 Bedford Square London WC1B 3JA England to The Frames 1 Phipp St London EC2A 4PS on 22 February 2019
17 Jan 2019 AD01 Registered office address changed from 41 Corsham Street London N1 6DR England to 14 Bedford Square London WC1B 3JA on 17 January 2019
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
23 Mar 2018 SH02 Sub-division of shares on 23 December 2016
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 23/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 2,329.7
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2019
13 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jan 2017 AD01 Registered office address changed from 14 Bedford Square London WC1B 3JA England to 41 Corsham Street London N1 6DR on 12 January 2017
18 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 2,200
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 1,991
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 August 2014
06 Oct 2015 AD01 Registered office address changed from Flat 4, 105a Queensway Queensway London W2 4BS to 14 Bedford Square London WC1B 3JA on 6 October 2015
04 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,886
04 Sep 2015 AD02 Register inspection address has been changed to 14 Bedford Square Bedford Square London WC1B 3JA
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 1,800
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2019
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,800
20 May 2015 CH01 Director's details changed for Mr Mark Solomon on 21 February 2015