LOVESPACE LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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27/05/2527 May 2025 Register inspection address has been changed from Unit 9 6 - 8 Cole Street London SE1 4YH England to 15 Tennis Street London SE1 1YD

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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23/07/2423 July 2024 Registration of charge 076943270001, created on 2024-07-16

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25/06/2425 June 2024 Memorandum and Articles of Association

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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20/06/2420 June 2024 Confirmation statement made on 2024-06-06 with updates

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12/06/2412 June 2024 Appointment of Mr Nicholas Ian Crawford as a director on 2024-05-31

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12/06/2412 June 2024 Termination of appointment of Stephen Thomas Folwell as a director on 2024-05-31

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12/06/2412 June 2024 Cessation of Store Box Topco Limited as a person with significant control on 2024-05-31

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12/06/2412 June 2024 Cessation of Mailstorage Limited as a person with significant control on 2024-05-31

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12/06/2412 June 2024 Notification of Store Box Midco Limited as a person with significant control on 2024-05-31

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12/06/2412 June 2024 Notification of Store Box Topco Limited as a person with significant control on 2024-05-31

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12/06/2412 June 2024 Appointment of Lasse Hoydal as a director on 2024-05-31

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12/06/2412 June 2024 Appointment of Mr Surendra Ragunather as a director on 2024-05-31

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29/05/2429 May 2024

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Statement of capital on 2024-05-29

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29/05/2429 May 2024

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27/02/2427 February 2024 Change of details for Mailstorage Limited as a person with significant control on 2023-10-05

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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05/10/235 October 2023 Director's details changed for Mr Stephen Thomas Folwell on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr William Ryan Edwards on 2023-10-05

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05/10/235 October 2023 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-10-05

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-12-31

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12/10/2112 October 2021 Total exemption full accounts made up to 2020-12-31

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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27/04/1827 April 2018 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FATTUHI

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11/01/1811 January 2018 DIRECTOR APPOINTED MR WILLIAM RYAN EDWARDS

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAILSTORAGE LIMITED

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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17/07/1717 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHNEIDER

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05/04/175 April 2017 DIRECTOR APPOINTED ABRAHAM SCHNEIDER

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 60 GRAY'S INN ROAD LONDON WC1X 8LU UNITED KINGDOM

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN YOUNG

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25/11/1625 November 2016 31/12/15 TOTAL EXEMPTION FULL

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR BRETT AKKER

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11/11/1611 November 2016 DIRECTOR APPOINTED MR SIMON FATTUHI

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 60 GRAY'S INN ROAD LONDON WC1X 8AQ UNITED KINGDOM

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE

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24/07/1524 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ

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09/07/149 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/07/149 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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09/07/149 July 2014 SAIL ADDRESS CREATED

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28/02/1428 February 2014 SECOND FILING FOR FORM SH01

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY

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23/08/1323 August 2013 DIRECTOR APPOINTED STEPHEN THOMAS FOLWELL

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23/08/1323 August 2013 DIRECTOR APPOINTED MR CRISTIAN CORNELIUS YOUNG

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23/08/1323 August 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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25/07/1325 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 32 BYRON HILL ROAD HARROW MIDDLESEX HA2 0HY UNITED KINGDOM

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17/07/1217 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM FLAT 40 TEMPLE FORTUNE MANSIONS FINCHLEY ROAD LONDON NW11 0QX ENGLAND

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12/10/1112 October 2011 SUBDIVISION 05/10/2011

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12/10/1112 October 2011 SUB-DIVISION 05/10/11

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07/10/117 October 2011 05/10/11 STATEMENT OF CAPITAL GBP 100

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03/08/113 August 2011 DIRECTOR APPOINTED MR CARL AUGUST AMELN

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR CARL AMELN

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18/07/1118 July 2011 DIRECTOR APPOINTED MR BRETT JAMIE AKKER

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05/07/115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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