MA |
Articles and Memorandum of Association
filed on: 20th, July 2023
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, July 2023
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Jul 2023
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 30th Apr 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Fri, 30th Apr 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Sat, 31st Oct 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, March 2021
| incorporation
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 2nd Mar 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 2nd Mar 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Mar 2021 new director was appointed.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Mar 2021 new director was appointed.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Chantry House Victoria Road Kirkstall Leeds LS5 3JB England on Wed, 10th Mar 2021 to 4th Floor Wilson House Lorne Park Road Bournemouth BH1 1JN
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 2nd Mar 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Oct 2021 to Fri, 30th Apr 2021
filed on: 4th, March 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 17th Feb 2021 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Feb 2021 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Oct 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Sep 2020
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 29th Sep 2020
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 29th Sep 2020
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Sep 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 29th Sep 2020, company appointed a new person to the position of a secretary
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 29th Sep 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Jun 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 27th Dec 2019, company appointed a new person to the position of a secretary
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 27th Dec 2019
filed on: 27th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Oct 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Aug 2019 new director was appointed.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th May 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Oct 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Thu, 31st Jan 2019 director's details were changed
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Dec 2018
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Dec 2018 new director was appointed.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 14th Dec 2018, company appointed a new person to the position of a secretary
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 14th Dec 2018
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Jul 2017 new director was appointed.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Jul 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Sat, 21st Jan 2017, company appointed a new person to the position of a secretary
filed on: 21st, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 21st Jan 2017
filed on: 21st, January 2017
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2017
| incorporation
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, January 2017
| resolution
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Woodside House Low Lane Horsforth Leeds LS18 5NY England on Mon, 12th Sep 2016 to Chantry House Victoria Road Kirkstall Leeds LS5 3JB
filed on: 12th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Suite 1 Chantry House Victoria Road Leeds West Yorkshire LS5 3JB on Wed, 12th Aug 2015 to Woodside House Low Lane Horsforth Leeds LS18 5NY
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(12 pages)
|
CERTNM |
Company name changed lovetefl LTDcertificate issued on 29/07/15
filed on: 29th, July 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 20th Feb 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 15th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 28th Feb 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(8 pages)
|
AP03 |
On Fri, 4th Oct 2013, company appointed a new person to the position of a secretary
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Oct 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Oct 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Oct 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Oct 2013 new director was appointed.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Oct 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Feb 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Oct 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 14th Aug 2012. Old Address: , Tefl House 4 Back Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JE, England
filed on: 14th, August 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2012
| incorporation
|
Free Download
(8 pages)
|