| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
delete address 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 2023-04-07 |
insert address UNIT 4 OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON BEDFORDSHIRE ENGLAND LU2 0DZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNA FRATELLO |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANTHA KEKULAWALA |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
70-78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED IMAM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREGG |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GREGG |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREGG |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NWANKWO |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARPIT ROOPRA / 09/11/2018 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED SHARIQ IMAM / 08/11/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR HARPIT ROOPRA |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANTHA KEKULAWALA |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR SYED SHARIQ IMAM |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH GREGG |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER NWANKWO |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOLAN |
| 2017-05-07 |
update account_ref_month 7 => 1 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-10-31 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-19 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/01/2017 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-07 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address AW HOUSE 6-8 STUART STREET LUTON ENGLAND LU1 2SJ |
| 2016-03-12 |
insert address 70-78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 2016-03-12 |
insert sic_code 98000 - Residents property management |
| 2016-03-12 |
update reg_address_care_of ROSEGROUND LIMITED => null |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date null => 2015-07-07 |
| 2016-03-12 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2016-02-15 |
update statutory_documents 07/07/15 NO MEMBER LIST |
| 2016-02-12 |
update statutory_documents SECRETARY APPOINTED RUPERT JAMES NIXON |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
C/O ROSEGROUND LIMITED
AW HOUSE 6-8 STUART STREET
LUTON
LU1 2SJ
ENGLAND |
| 2016-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-03 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |