LOVE2PASS LIMITED
Company number 08130711 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 1 Mar 2026 | Micro company accounts made up to 2025-04-05 · 8 pages | View document |
| 4 Feb 2026 | Appointment of Mrs Laura Jane Caroline Castro-Hendley as a director on 2022-02-27 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Laura Jane Caroline Castro-Hendley as a director on 2022-02-27 · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 20 Aug 2025 | Termination of appointment of Zsolt Porkolab as a director on 2025-08-07 · 1 page | View document |
| 20 Aug 2025 | Notification of Laura Castro Hendley as a person with significant control on 2025-08-07 · 2 pages | View document |
| 20 Aug 2025 | Cessation of Zsolt Porkolab as a person with significant control on 2025-08-07 · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 10 Feb 2025 | Micro company accounts made up to 2024-04-05 · 5 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 14 Mar 2024 | Director's details changed for Mrs Laura Caroline Jane Castro-Hendley on 2024-03-14 · 2 pages | View document |
| 23 Jul 2023 | Confirmation statement made on 2023-07-22 with updates · 4 pages | View document |
| 30 May 2023 | Micro company accounts made up to 2023-04-05 · 5 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 27 Sep 2022 | Director's details changed for Dr. Zsolt Porkolab on 2022-09-19 · 2 pages | View document |
| 27 Sep 2022 | Change of details for Dr. Zsolt Porkolab as a person with significant control on 2022-09-19 · 2 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 28 Feb 2022 | Appointment of Mrs Laura Caroline Jane Castro-Hendley as a director on 2022-02-27 · 2 pages | View document |
| 11 Dec 2021 | Termination of appointment of Robin James Hendley as a director on 2021-11-06 · 1 page | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 26 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Jan 2020 | CURRSHO FROM 31/12/2020 TO 05/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZSOLT PORKOLAB | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID VALLANCE | View document |
| 13 May 2019 | CESSATION OF IFS GLOBAL INVESTMENTS LIMITED AS A PSC | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 23 DANGERFIELD AVENUE BRISTOL BS13 8DS | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR ROBIN JAMES HENDLEY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | DIRECTOR APPOINTED MR. DAVID MICHAEL JOHN VALLANCE | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 21 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VALLANCE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUARTE | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED DR ZSOLT PORKOLAB | View document |
| 8 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM BLACK JACKS COTTAGE PARK LANE HAREFIELD UXBRIDGE MIDDLESEX UB9 6HL UNITED KINGDOM | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED MR ALAN MARTINS DUARTE | View document |
| 1 May 2013 | CURREXT FROM 31/12/2012 TO 31/12/2013 | View document |
| 30 Apr 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR DAVID MICHAEL JOHN VALLANCE | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTINS DUARTE | View document |
| 5 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |