| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update num_mort_outstanding 1 => 0 |
| 2022-08-08 |
update num_mort_satisfied 0 => 1 |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER GAUTIER DE BONNEVAL / 10/05/2022 |
| 2022-05-07 |
delete address 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 2022-05-07 |
insert address 4TH FLOOR 399-401 STRAND LONDON UNITED KINGDOM WC2R 0LT |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER GILLOT / 20/04/2022 |
| 2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
5TH FLOOR 34 THREADNEEDLE STREET
LONDON
EC2R 8AY |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GAUTIER / 20/04/2022 |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GILLOT / 20/04/2022 |
| 2022-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVIER GAUTIER DE BONNEVAL / 20/04/2022 |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER GILLOT / 20/04/2022 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER GAUTIER DE BONNEVAL / 20/02/2020 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GAUTIER / 20/02/2020 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GILLOT / 20/02/2020 |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVIER GILLOT / 20/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GAUTIER DE BONNEVAL / 01/01/2017 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-14 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-23 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-01 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-16 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-11-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GAUTIER DE BONNEVAL / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GILLOT / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVIER GAUTIER DE BONNEVAL / 01/10/2009 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2008 FROM
C/O PERRYS CHARTERED ACCOUNTANTS
5TH FLOOR
34 THREADNEEDLE STREET
LONDON
EC2R 8AY |
| 2007-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents COMPANY NAME CHANGED
LUKE INVEST LIMITED
CERTIFICATE ISSUED ON 19/04/07 |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |