| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-10-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 3 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 2FX |
| 2023-10-07 |
insert address CHURCHILL HOUSE C/O 1G ACCOUNTANTS 137-139 BRENT STREET LONDON UNITED KINGDOM NW4 4DJ |
| 2023-10-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
3 STIRLING COURT STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
UNITED KINGDOM |
| 2023-04-07 |
insert company_previous_name AUDIO VISUAL EXCLUSIVE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-04-07 |
update name AUDIO VISUAL EXCLUSIVE LIMITED => LUXURAL LIMITED |
| 2023-01-26 |
update statutory_documents COMPANY NAME CHANGED AUDIO VISUAL EXCLUSIVE LIMITED
CERTIFICATE ISSUED ON 26/01/23 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-12-02 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-06-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARAN SALIMIAN / 12/01/2020 |
| 2020-12-07 |
delete address UNIT 8 LYON WAY INDUSTRIAL ESTATE GREENFORD MIDDLESEX UB6 0BN |
| 2020-12-07 |
insert address 3 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 2FX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
UNIT 8 LYON WAY INDUSTRIAL ESTATE
GREENFORD
MIDDLESEX
UB6 0BN |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052848250001 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-19 => 2020-11-27 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2019-12-06 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 28 => 27 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-19 |
| 2019-09-19 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARAN SALIMIAN / 07/11/2017 |
| 2017-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASGHAR SALIMIAN / 08/11/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-20 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-07 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-26 |
update statutory_documents 03/01/16 NO CHANGES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 8 LYON WAY INDUSTRIAL ESTATE GREENFORD MIDDLESEX ENGLAND UB6 0BN |
| 2015-03-07 |
insert address UNIT 8 LYON WAY INDUSTRIAL ESTATE GREENFORD MIDDLESEX UB6 0BN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-03-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-02 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_day 30 => 28 |
| 2014-08-07 |
update account_ref_month 11 => 2 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2014-11-30 |
| 2014-07-29 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 28/02/2014 |
| 2014-06-07 |
delete address 8D WADSWORTH ROAD PERIVALE ESTATE PERIVALE GREENFORD UB6 7JD |
| 2014-06-07 |
insert address UNIT 8 LYON WAY INDUSTRIAL ESTATE GREENFORD MIDDLESEX ENGLAND UB6 0BN |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
8D WADSWORTH ROAD
PERIVALE ESTATE
PERIVALE
GREENFORD
UB6 7JD |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-06 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-16 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-08-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARAN SALIMIAN / 31/01/2010 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
FINCHLEY HOUSE BUSINESS CENTRE
707 HIGH ROAD
FINCHLEY
LONDON N12 0BT |
| 2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
135 BITTACY RISE
LONDON
NW7 2HJ |
| 2004-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |