Lookfantastic.com Ltd was setup in 1998, it has a status of "Active". The companies director is Pochin, James Patrick. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POCHIN, James Patrick | 01 January 2012 | - | 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 | |
| MR01 - N/A | 12 March 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| PSC05 - N/A | 02 March 2020 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| MR04 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AD01 - Change of registered office address | 07 February 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 17 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 | 20 March 2013 | |
| AD01 - Change of registered office address | 20 March 2013 | |
| AP01 - Appointment of director | 13 November 2012 | |
| 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 | 14 May 2012 | |
| AP03 - Appointment of secretary | 14 May 2012 | |
| TM02 - Termination of appointment of secretary | 14 May 2012 | |
| AA - Annual Accounts | 05 October 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 | 16 November 2010 | |
| CC04 - Statement of companies objects | 16 November 2010 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| TM02 - Termination of appointment of secretary | 16 November 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AR01 - Annual Return | 02 March 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 | |
| 363s - Annual Return | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 02 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| RESOLUTIONS - N/A | 24 August 2001 | |
| RESOLUTIONS - N/A | 24 August 2001 | |
| RESOLUTIONS - N/A | 24 August 2001 | |
| RESOLUTIONS - N/A | 24 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| 287 - Change in situation or address of Registered Office | 22 February 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| 287 - Change in situation or address of Registered Office | 07 December 1999 | |
| RESOLUTIONS - N/A | 06 December 1999 | |
| RESOLUTIONS - N/A | 06 December 1999 | |
| AA - Annual Accounts | 22 November 1999 | |
| CERTNM - Change of name certificate | 16 April 1999 | |
| CERTNM - Change of name certificate | 08 April 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| 287 - Change in situation or address of Registered Office | 14 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 287 - Change in situation or address of Registered Office | 11 May 1998 | |
| NEWINC - New incorporation documents | 02 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| 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 |
