LOFTUS 1 LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Registration of charge 097767410002, created on 2025-01-30

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with no updates

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18/07/2418 July 2024 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-07-18

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18/07/2418 July 2024 Change of details for Mach 4 Ltd as a person with significant control on 2024-07-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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01/11/221 November 2022 Registration of charge 097767410001, created on 2022-11-01

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06/10/226 October 2022 Confirmation statement made on 2022-09-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-09-13 with no updates

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18/10/2118 October 2021 Termination of appointment of Iqbal Sathi as a director on 2021-08-17

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06/07/216 July 2021 Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-07-06

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06/07/216 July 2021 Change of details for Mach 4 Ltd as a person with significant control on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 6 LOFTUS ROAD LONDON W12 7EN ENGLAND

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / GURPAL SATHI / 16/09/2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / IQBAL SATHI / 16/09/2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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01/11/161 November 2016 14/09/15 STATEMENT OF CAPITAL GBP 100

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19/10/1619 October 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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