| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-10-07 |
update account_category FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKRAJ GILL |
| 2023-04-07 |
update account_category DORMANT => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SUKRAJ SINGH GILL |
| 2018-06-29 |
update statutory_documents SECRETARY APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJO AB |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOM |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALAN NIX |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARNISH HADANI |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents SOLVENCY STATEMENT DATED 14/06/17 |
| 2017-06-15 |
update statutory_documents REDUCE ISSUED CAPITAL 14/06/2017 |
| 2017-06-15 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-06-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAES PEDERSEN |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-09 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-10-07 |
update account_category FULL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER FRANZEN |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-10 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN |
| 2013-12-07 |
delete address ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU5 5XF |
| 2013-12-07 |
insert address ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5XF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-07 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON |
| 2012-11-23 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
310-312 DALLOW ROAD
LUTON
BEDFORDSHIRE
LU1 1TD |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 |
| 2012-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 |
| 2011-11-10 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-08 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-18 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED LEIF MARTENSSON |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-17 |
update statutory_documents ADOPTARTICLES25/11/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-22 |
update statutory_documents £ NC 5000000/10000000
05/ |
| 1997-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents S386 DISP APP AUDS 22/09/92 |
| 1992-01-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-10 |
update statutory_documents COMPANY NAME CHANGED
SECURELOOK LIMITED
CERTIFICATE ISSUED ON 13/01/92 |
| 1991-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-22 |
update statutory_documents £ NC 1000/5000000
12/11/91 |
| 1991-11-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/91 |
| 1991-11-22 |
update statutory_documents ALTER MEM AND ARTS 12/11/91 |
| 1991-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |