| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-07-08 |
delete address UNIT 5-6 HALIFAX DRIVE NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING PETERBOROUGH ENGLAND PE6 8AH |
| 2020-07-08 |
insert address THE HUB BLACKFRIARS STREET STAMFORD ENGLAND PE9 2BW |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-21 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2020 FROM, UNIT 5-6 HALIFAX DRIVE, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, PE6 8AH, ENGLAND |
| 2020-06-21 |
update statutory_documents CESSATION OF PETER CHARLES GIBBONS AS A PSC |
| 2020-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBBONS |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES GIBBONS / 01/10/2019 |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES GIBBONS / 01/10/2019 |
| 2019-07-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 5 => 9 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-06-30 |
| 2019-02-28 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 30/09/2018 |
| 2018-06-08 |
delete sic_code 99999 - Dormant Company |
| 2018-06-08 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-07 |
insert company_previous_name LUX PRESENTATIONS LIMITED |
| 2017-08-07 |
update name LUX PRESENTATIONS LIMITED => THE EVENT COMPANY (STAMFORD) LIMITED |
| 2017-07-27 |
update statutory_documents COMPANY NAME CHANGED LUX PRESENTATIONS LIMITED
CERTIFICATE ISSUED ON 27/07/17 |
| 2017-07-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN FORREST |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-01-07 |
delete address 1B DODSON WAY PETERBOROUGH PE1 5XJ |
| 2017-01-07 |
insert address UNIT 5-6 HALIFAX DRIVE NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING PETERBOROUGH ENGLAND PE6 8AH |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM, 1B DODSON WAY, PETERBOROUGH, PE1 5XJ |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-10 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-08 => 2017-02-28 |
| 2016-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-08 |
delete address 1B DODSON WAY PETERBOROUGH UNITED KINGDOM PE1 5XJ |
| 2015-06-08 |
insert address 1B DODSON WAY PETERBOROUGH PE1 5XJ |
| 2015-06-08 |
insert sic_code 99999 - Dormant Company |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-13 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |