LOFTYWORKS LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Termination of appointment of Michael Joseph Schifsky as a director on 2024-06-30

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23/05/2523 May 2025 Appointment of Scott Stone as a director on 2024-07-01

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13/02/2513 February 2025 Confirmation statement made on 2025-01-12 with no updates

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16/01/2516 January 2025 Change of details for Renren Inc. as a person with significant control on 2023-06-22

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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11/02/2411 February 2024 Certificate of change of name

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09/02/249 February 2024 Director's details changed for Mr Kurt Jonathan Lyall on 2024-02-09

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31/01/2431 January 2024 Appointment of Michael Joseph Schifsky as a director on 2024-01-31

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30/01/2430 January 2024 Termination of appointment of Christian Wilson Palmer as a director on 2024-01-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-10-31

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26/01/2326 January 2023 Change of details for Renren Inc. as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Confirmation statement made on 2023-01-12 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/09/2214 September 2022 Appointment of Joseph Chen as a director on 2022-08-19

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14/09/2214 September 2022 Termination of appointment of James Manktelow as a director on 2022-08-19

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14/09/2214 September 2022 Cessation of Kurt Jonathan Lyall as a person with significant control on 2022-08-19

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14/09/2214 September 2022 Notification of Renren Inc. as a person with significant control on 2022-08-19

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14/09/2214 September 2022 Appointment of Christian Palmer as a director on 2022-08-19

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-10-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2021-11-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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25/03/2125 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/09/2028 September 2020 16/09/20 STATEMENT OF CAPITAL GBP 17.38

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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10/09/2010 September 2020 08/09/20 STATEMENT OF CAPITAL GBP 13.92

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27/05/2027 May 2020 DIRECTOR APPOINTED MR JAMES MANKTELOW

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20/04/2020 April 2020 19/03/20 STATEMENT OF CAPITAL GBP 13.16

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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18/03/2018 March 2020 09/03/20 STATEMENT OF CAPITAL GBP 10.85

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11/02/2011 February 2020 23/01/20 STATEMENT OF CAPITAL GBP 10.000000

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM CRUACHAN MONKMEAD LANE WEST CHILTINGTON SUSSEX RH20 2NH UNITED KINGDOM

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02/10/192 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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