LOVESPACE LIMITED
Company number 07694327 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 24 Jun 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 21 Dec 2025 | Resolutions · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of William Ryan Edwards as a director on 2025-12-12 · 1 page | View document |
| 15 Dec 2025 | Appointment of Miss Ann Kristin Hartmann as a director on 2025-12-12 · 2 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 29 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 27 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 · 1 page | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 18 pages | View document |
| 23 Jul 2024 | Registration of charge 076943270001, created on 2024-07-16 · 56 pages | View document |
| 25 Jun 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Resolutions · 1 page | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 4 pages | View document |
| 12 Jun 2024 | Appointment of Mr Nicholas Ian Crawford as a director on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Stephen Thomas Folwell as a director on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Cessation of Store Box Topco Limited as a person with significant control on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Cessation of Mailstorage Limited as a person with significant control on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Notification of Store Box Midco Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Notification of Store Box Topco Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Lasse Hoydal as a director on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Mr Surendra Ragunather as a director on 2024-05-31 · 2 pages | View document |
| 29 May 2024 | CAP-SS · 1 page | View document |
| 29 May 2024 | Resolutions · 1 page | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Statement of capital on 2024-05-29 · 3 pages | View document |
| 29 May 2024 | SH20 · 1 page | View document |
| 27 Feb 2024 | Change of details for Mailstorage Limited as a person with significant control on 2023-10-05 · 2 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-15 · 3 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr William Ryan Edwards on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr Stephen Thomas Folwell on 2023-10-05 · 2 pages | View document |
| 5 Oct 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 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 20 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 15 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FATTUHI | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR WILLIAM RYAN EDWARDS | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAILSTORAGE LIMITED | View document |
| 17 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHNEIDER | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED ABRAHAM SCHNEIDER | View document |
| 17 Feb 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 60 GRAY'S INN ROAD LONDON WC1X 8LU UNITED KINGDOM | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN YOUNG | View document |
| 25 Nov 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT AKKER | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR SIMON FATTUHI | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 60 GRAY'S INN ROAD LONDON WC1X 8AQ UNITED KINGDOM | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE | View document |
| 24 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ | View document |
| 9 Jul 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 | View document |
| 9 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 9 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 28 Feb 2014 | SECOND FILING FOR FORM SH01 | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED STEPHEN THOMAS FOLWELL | View document |
| 23 Aug 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY | View document |
| 23 Aug 2013 | DIRECTOR APPOINTED MR CRISTIAN CORNELIUS YOUNG | View document |
| 25 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 32 BYRON HILL ROAD HARROW MIDDLESEX HA2 0HY UNITED KINGDOM | View document |
| 17 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM FLAT 40 TEMPLE FORTUNE MANSIONS FINCHLEY ROAD LONDON NW11 0QX ENGLAND | View document |
| 12 Oct 2011 | SUB-DIVISION 05/10/11 | View document |
| 12 Oct 2011 | SUBDIVISION 05/10/2011 | View document |
| 7 Oct 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR CARL AUGUST AMELN | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL AMELN | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR BRETT JAMIE AKKER | View document |
| 5 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |