| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-02-07 |
delete address BASEMENT FLAT 7A DOVE MEWS LONDON ENGLAND SW5 0LE |
| 2021-02-07 |
insert address FLAT 6 HARCOURT TERRACE LONDON ENGLAND SW10 9JR |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
BASEMENT FLAT 7A DOVE MEWS
LONDON
SW5 0LE
ENGLAND |
| 2020-12-07 |
delete address CORNER FARM HEMEL HEMPSTEAD ROAD LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP3 8LA |
| 2020-12-07 |
insert address BASEMENT FLAT 7A DOVE MEWS LONDON ENGLAND SW5 0LE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
CORNER FARM HEMEL HEMPSTEAD ROAD
LEVERSTOCK GREEN
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 8LA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIE LORD |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-12-07 |
update account_category DORMANT => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents ALTER ARTICLES 15/11/2017 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-22 |
update statutory_documents ALTER ARTICLES 15/11/2017 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-11 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-11 |
insert sic_code 70100 - Activities of head offices |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-03-11 |
| 2016-05-11 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-05 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-03-07 |
delete address YORKSHIRE HOUSE EAST PARADE LEEDS UNITED KINGDOM LS1 5BD |
| 2016-03-07 |
insert address CORNER FARM HEMEL HEMPSTEAD ROAD LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP3 8LA |
| 2016-03-07 |
update reg_address_care_of FIRST FLOOR => null |
| 2016-03-07 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
C/O FIRST FLOOR
YORKSHIRE HOUSE EAST PARADE
LEEDS
LS1 5BD
UNITED KINGDOM |
| 2015-08-17 |
update statutory_documents SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP |
| 2015-07-07 |
insert company_previous_name LUPFAW 415 LIMITED |
| 2015-07-07 |
update name LUPFAW 415 LIMITED => 7 ROSARY GARDENS LIMITED |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN BISHOP |
| 2015-06-24 |
update statutory_documents COMPANY NAME CHANGED LUPFAW 415 LIMITED
CERTIFICATE ISSUED ON 24/06/15 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT JONES |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIE JOHN LORD |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR BABER NISAR |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA GRAZIA RAIMONDI |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MS NEHAL GHEEWALA |
| 2015-06-23 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 6 |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 2015-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |