LOFTY CREATIONS UK LTD
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Voluntary strike-off action has been suspended |
| 30/10/2430 October 2024 | Voluntary strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 27/08/2427 August 2024 | Application to strike the company off the register |
| 09/01/249 January 2024 | Termination of appointment of Emerson Scott Waldegrave as a director on 2024-01-01 |
| 09/01/249 January 2024 | Cessation of Emerson Scott Waldegrave as a person with significant control on 2024-01-01 |
| 09/01/249 January 2024 | Termination of appointment of Emerson Scott Waldegrave as a secretary on 2024-01-01 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Registered office address changed from 1st Floor 33 Warple Mews Warple Way London W3 0RX to Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2023-11-23 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMERSON SCOTT WALDEGRAVE / 13/05/2019 |
| 16/05/1916 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR EMERSON SCOTT WALDEGRAVE / 13/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 16/07/1716 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SCOTT WALDEGRAVE / 16/07/2017 |
| 12/07/1712 July 2017 | CHANGE PERSON AS DIRECTOR |
| 11/07/1711 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT WALDEGRAVE / 11/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WALDEGRAVE / 11/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1525 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ANDREW LYNDS |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ACUSHLA LYNDS |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 203-205 THE VALE ACTON LONDON W3 7QS |
| 28/11/1328 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WALDEGRAVE / 18/06/2012 |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT WALDEGRAVE / 18/06/2012 |
| 25/11/1125 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED ACUSHLA LYNDS |
| 10/01/1110 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 23 HEATHFIELD ROAD ACTON LONDON W3 8EH |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CAWTHRAY |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR SCOTT WALDEGRAVE |
| 13/12/0913 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CAWTHRAY / 12/12/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company