AA |
Micro company accounts made up to 30th April 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(4 pages)
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AA |
Micro company accounts made up to 30th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 24th February 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 30th July 2019. New Address: Unit 8 Burrington Business Park 6 Burrington Park Plymouth Devon PL5 3LX. Previous address: Unit 2 Burrington Road Burrington Business Park Plymouth PL5 3LX England
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, July 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 27th, June 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, May 2019
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 02/05/19
filed on: 29th, May 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th May 2019: 222.00 GBP
filed on: 29th, May 2019
| capital
|
Free Download
(5 pages)
|
CERTNM |
Company name changed lovekeepcreate LTDcertificate issued on 24/05/19
filed on: 24th, May 2019
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th May 2019
filed on: 10th, May 2019
| resolution
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st December 2018 to 30th April 2019
filed on: 2nd, May 2019
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 17th September 2018. New Address: Unit 2 Burrington Road Burrington Business Park Plymouth PL5 3LX. Previous address: 27 Mutley Plain Plymouth Devon PL4 6JG England
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th September 2016: 222.00 GBP
filed on: 7th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th September 2016: 200.00 GBP
filed on: 7th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, July 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 7th March 2016. New Address: 27 Mutley Plain Plymouth Devon PL4 6JG. Previous address: Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th October 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th October 2015: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 21st September 2015 director's details were changed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2014 to 31st December 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th October 2014 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th August 2014: 102.00 GBP
filed on: 16th, September 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, September 2014
| resolution
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 7th June 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th June 2014 director's details were changed
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th October 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th October 2013: 100.00 GBP
capital
|
|
CH01 |
On 17th June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 13th, June 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
1st May 2013 - the day director's appointment was terminated
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed whison LIMITEDcertificate issued on 17/04/13
filed on: 17th, April 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AP01 |
New director was appointed on 16th April 2013
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th April 2013: 100.00 GBP
filed on: 16th, April 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th October 2012 with full list of members
filed on: 17th, October 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 22nd August 2012 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th October 2011 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 6 Bourne Gate Borune Valley Road Poole Dorset BH12 1DY United Kingdom on 14th March 2011
filed on: 14th, March 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, October 2010
| incorporation
|
Free Download
(43 pages)
|