THE LOVELY DISTRIBUTION COMPANY LIMITED

Company number 09119960

Date	Type	Description	View / Download
30 Apr 2020	AA	Full accounts made up to 31 July 2019	(24 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 July 2018	(24 pages)
30 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	(1 page)
05 Mar 2019	CH01	Director's details changed for Mr Andre Frenkel on 5 March 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
17 Aug 2018	AD01	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to Unit 3, Woking8 Forsyth Road Woking GU21 5SB on 17 August 2018	(1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
05 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
02 Mar 2016	SH08	Change of share class name or designation	(2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
10 Feb 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 200	(3 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 200	(3 pages)
17 Dec 2014	CH01	Director's details changed for Mr Andre Frenkel on 17 December 2014	(2 pages)
24 Sep 2014	CERTNM	Company name changed tellcrown LIMITED\certificate issued on 24/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Barbara Kahan as a director on 8 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Barbara Kahan as a director on 8 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Andre Frenkel as a director on 8 August 2014	(2 pages)
08 Aug 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG on 8 August 2014	(1 page)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1	(36 pages)