LOVE ARCHITECTURE LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-08-31

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28/11/2428 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/03/2423 March 2024 Total exemption full accounts made up to 2023-08-31

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07/12/237 December 2023 Confirmation statement made on 2023-10-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/06/238 June 2023 Registered office address changed from Solar House 915 High Road London N12 8QJ England to 59 Lambeth Walk London SE11 6DX on 2023-06-08

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05/12/225 December 2022 Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to Solar House 915 High Road London N12 8QJ on 2022-12-05

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05/12/225 December 2022 Confirmation statement made on 2022-10-25 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/12/216 December 2021 Confirmation statement made on 2021-10-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/12/193 December 2019 31/08/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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22/10/1822 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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18/05/1818 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/11/1517 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/11/1427 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/11/1318 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/01/1321 January 2013 Annual return made up to 25 October 2012 with full list of shareholders

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20/01/1320 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS LOVE / 28/11/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/12/1114 December 2011 Annual return made up to 25 October 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/11/1011 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/12/099 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENNIS LOVE / 25/10/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/12/082 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR RUBY LOVE

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY BRIAN LOVE

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/06/076 June 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/12/057 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/11/0418 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/12/038 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/01/039 January 2003 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/06/0210 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 14 CLERKENWELL GREEN LONDON EC1R 0DP

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03/11/013 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00

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07/09/007 September 2000 COMPANY NAME CHANGED BIG OPPORTUNITY LIMITED CERTIFICATE ISSUED ON 08/09/00

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20/12/9920 December 1999 NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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15/12/9915 December 1999 DIRECTOR RESIGNED

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15/12/9915 December 1999 SECRETARY RESIGNED

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25/10/9925 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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