| Date | Description |
|---|
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES |
| 2024-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ PULAK / 08/07/2024 |
| 2024-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ PULAK / 21/06/2024 |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ PULAK / 20/06/2024 |
| 2024-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOVINI HOLDINGS LIMITED |
| 2024-06-19 |
update statutory_documents CESSATION OF LUKASZ PULAK AS A PSC |
| 2024-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM
44 KINNAIRD AVENUE
BROMLEY
BR1 4HQ
ENGLAND |
| 2024-04-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLPHIN ACCOUNTING LTD |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-07-07 |
delete address 186 ANERLEY ROAD LONDON ENGLAND SE20 8BL |
| 2018-07-07 |
insert address 44 KINNAIRD AVENUE BROMLEY ENGLAND BR1 4HQ |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
186 ANERLEY ROAD
LONDON
SE20 8BL
ENGLAND |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKASZ PULAK / 14/06/2018 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-11 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-11 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-08 |
delete address 90 STRATHBROOK ROAD STREATHAM LONDON SW16 3AZ |
| 2015-11-08 |
insert address 186 ANERLEY ROAD LONDON ENGLAND SE20 8BL |
| 2015-11-08 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
90 STRATHBROOK ROAD
STREATHAM
LONDON
SW16 3AZ |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ PULAK / 22/10/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-03-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-09 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-28 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-15 => 2014-06-30 |
| 2013-06-26 |
delete address 24B MITCHAM LANE LONDON UNITED KINGDOM SW16 6NN |
| 2013-06-26 |
insert address 90 STRATHBROOK ROAD STREATHAM LONDON SW16 3AZ |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-09-15 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-10-13 => 2014-02-01 |
| 2013-06-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 90 STRATHBROOK ROAD LONDON SW16 3AZ |
| 2013-06-23 |
insert address 24B MITCHAM LANE LONDON UNITED KINGDOM SW16 6NN |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-22 |
delete address 24 B MITCHAM LANE STREATHAM LONDON UNITED KINGDOM SW16 6NN |
| 2013-06-22 |
insert address 90 STRATHBROOK ROAD LONDON SW16 3AZ |
| 2013-06-22 |
update registered_address |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ PULAK / 10/05/2012 |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
24B MITCHAM LANE
LONDON
SW16 6NN
UNITED KINGDOM |
| 2013-01-16 |
update statutory_documents 04/01/13 STATEMENT OF CAPITAL GBP 99 |
| 2013-01-08 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
90 STRATHBROOK ROAD
LONDON
SW16 3AZ |
| 2012-10-16 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOLPHIN ACCOUNTING LTD / 16/10/2012 |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
24 B
MITCHAM LANE STREATHAM
LONDON
SW16 6NN
UNITED KINGDOM |
| 2011-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD |
| 2011-09-23 |
update statutory_documents COMPANY NAME CHANGED LUKAS CONSTRUCTION DESIGN & BUILD LTD
CERTIFICATE ISSUED ON 23/09/11 |
| 2011-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |