Brentford
TW8 0GP
Director Name | Mr Christopher Mark Keith |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(3 years, 10 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Q West 1110 Great West Road Brentford TW8 0GP |
Website | www.lovegiveink.com/ |
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Registered Address | Q West 1110 Great West Road Brentford TW8 0GP |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Martha Mary Keith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,118 |
Current Liabilities | £47,792 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
24 May 2022 | Delivered on: 6 June 2022 Persons entitled: Glif Sd LP Acting by Its General Partner Glif Sd Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding |
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8 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (5 pages) |
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15 June 2023 | Confirmation statement made on 4 June 2023 with updates (6 pages) |
16 March 2023 | Statement of capital following an allotment of shares on 2 March 2023
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5 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
9 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
6 June 2022 | Registration of charge 085553460001, created on 24 May 2022 (22 pages) |
12 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
17 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
14 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
7 October 2020 | Sub-division of shares on 4 September 2020 (6 pages) |
7 October 2020 | Statement of capital following an allotment of shares on 10 September 2020
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16 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
17 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
13 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
13 June 2019 | Register inspection address has been changed from Wessenden Thornley Drive Teignmouth Devon TQ14 9JH England to 41 Braybrook Street London W12 0AL (1 page) |
20 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
4 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
20 April 2018 | Register inspection address has been changed from 47 Goldcroft Road Weymouth Dorset DT4 0EA England to Wessenden Thornley Drive Teignmouth Devon TQ14 9JH (1 page) |
1 November 2017 | Resolutions
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1 November 2017 | Resolutions
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31 October 2017 | Register inspection address has been changed from 55 Park Lane Carshalton SM5 3EE England to 47 Goldcroft Road Weymouth Dorset DT4 0EA (1 page) |
31 October 2017 | Register inspection address has been changed from 55 Park Lane Carshalton SM5 3EE England to 47 Goldcroft Road Weymouth Dorset DT4 0EA (1 page) |
4 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
4 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
5 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
5 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
6 April 2017 | Appointment of Mr Christopher Mark Keith as a director on 6 April 2017 (2 pages) |
6 April 2017 | Appointment of Mr Christopher Mark Keith as a director on 6 April 2017 (2 pages) |
27 March 2017 | Statement of capital following an allotment of shares on 27 March 2017
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27 March 2017 | Statement of capital following an allotment of shares on 27 March 2017
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17 March 2017 | Register(s) moved to registered inspection location 55 Park Lane Carshalton SM5 3EE (1 page) |
17 March 2017 | Registered office address changed from Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ to Q West 1110 Great West Road Brentford TW8 0GP on 17 March 2017 (1 page) |
17 March 2017 | Director's details changed for Mrs Martha Keith on 17 March 2017 (2 pages) |
17 March 2017 | Registered office address changed from Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ to Q West 1110 Great West Road Brentford TW8 0GP on 17 March 2017 (1 page) |
17 March 2017 | Register inspection address has been changed to 55 Park Lane Carshalton SM5 3EE (1 page) |
17 March 2017 | Register(s) moved to registered inspection location 55 Park Lane Carshalton SM5 3EE (1 page) |
17 March 2017 | Register inspection address has been changed to 55 Park Lane Carshalton SM5 3EE (1 page) |
17 March 2017 | Director's details changed for Mrs Martha Keith on 17 March 2017 (2 pages) |
25 July 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
25 July 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
18 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
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18 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-18
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4 September 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
4 September 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
24 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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22 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
24 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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9 August 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
9 August 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
4 June 2013 | Incorporation
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4 June 2013 | Incorporation
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4 June 2013 | Incorporation
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