Based in Manchester, Lookfantastic Franchising Ltd was established in 2005, it's status at Companies House is "Active". The companies director is Pochin, James Patrick. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POCHIN, James Patrick | 29 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2020 | |
| CS01 - N/A | 31 March 2020 | |
| PSC05 - N/A | 28 February 2020 | |
| CH01 - Change of particulars for director | 28 February 2020 | |
| MR04 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AD01 - Change of registered office address | 07 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| MR01 - N/A | 10 September 2014 | |
| MR04 - N/A | 09 September 2014 | |
| MR04 - N/A | 09 September 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| MR01 - N/A | 23 January 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AD01 - Change of registered office address | 20 March 2013 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 14 August 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| TM02 - Termination of appointment of secretary | 29 September 2011 | |
| AP03 - Appointment of secretary | 29 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| AA01 - Change of accounting reference date | 17 December 2010 | |
| AA - Annual Accounts | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| AP01 - Appointment of director | 03 December 2010 | |
| RESOLUTIONS - N/A | 17 November 2010 | |
| TM02 - Termination of appointment of secretary | 17 November 2010 | |
| TM01 - Termination of appointment of director | 17 November 2010 | |
| TM01 - Termination of appointment of director | 17 November 2010 | |
| AD01 - Change of registered office address | 17 November 2010 | |
| CC04 - Statement of companies objects | 17 November 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 28 February 2010 | |
| CH01 - Change of particulars for director | 28 February 2010 | |
| CH01 - Change of particulars for director | 28 February 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| CERTNM - Change of name certificate | 21 December 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
| NEWINC - New incorporation documents | 03 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 15 January 2014 | Fully Satisfied |
N/A |
| Debenture | 28 March 2011 | Fully Satisfied |
N/A |
| Debenture | 03 December 2010 | Fully Satisfied |
N/A |
