| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES LAVELL / 20/08/2024 |
| 2024-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address UNIT 6 ST GEORGES BUSINESS CENTRE ST GEORGES BUSINESS SQUARE PORTSMOUTH UNITED KINGDOM PO1 3EY |
| 2022-09-07 |
insert address ST ANTHONYS CONVENT BEATRICE AVENUE SHANKLIN ISLE OF WIGHT ENGLAND PO37 6EN |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
UNIT 6 ST GEORGES BUSINESS CENTRE
ST GEORGES BUSINESS SQUARE
PORTSMOUTH
PO1 3EY
UNITED KINGDOM |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-07-07 |
delete address 20C ORDNANCE ROW PORTSMOUTH ENGLAND PO1 3DN |
| 2021-07-07 |
insert address UNIT 6 ST GEORGES BUSINESS CENTRE ST GEORGES BUSINESS SQUARE PORTSMOUTH UNITED KINGDOM PO1 3EY |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
20C ORDNANCE ROW
PORTSMOUTH
PO1 3DN
ENGLAND |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUKELY GROUP LTD / 21/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKELY GROUP LTD |
| 2020-06-03 |
update statutory_documents CESSATION OF JUSTIN JAMES LAVELL AS A PSC |
| 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 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH ENGLAND PO2 8QL |
| 2019-12-07 |
insert address 20C ORDNANCE ROW PORTSMOUTH ENGLAND PO1 3DN |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT
PORTSMOUTH
PO2 8QL
ENGLAND |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2018-05-16 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-14 => 2018-06-30 |
| 2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-20 |
delete address 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO1 2RG |
| 2016-12-20 |
insert address 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH ENGLAND PO2 8QL |
| 2016-12-20 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
10 LANDPORT TERRACE PORTSMOUTH
HAMPSHIRE
PO1 2RG
UNITED KINGDOM |
| 2016-10-07 |
insert sic_code 41100 - Development of building projects |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |