| Date | Description |
|---|
| 2024-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-09-07 |
delete sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2022-09-07 |
insert company_previous_name NOVUSOLOGY LIMITED |
| 2022-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-09-07 |
update name NOVUSOLOGY LIMITED => LUNAR HOMES LIMITED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-08-03 |
update statutory_documents COMPANY NAME CHANGED NOVUSOLOGY LIMITED
CERTIFICATE ISSUED ON 03/08/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJAN DERAKHSHANDEH |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RANJIT SINGH BENNING |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARJAN DERAKHSHANDEH |
| 2022-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT SINGH BENNING |
| 2022-08-01 |
update statutory_documents CESSATION OF SHEYDA SHAHRIARI AS A PSC |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEYDA SHAHRIARI |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-12 => 2022-05-31 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-02-07 |
delete address UNIT C2A COMET STUDIO DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0PX |
| 2021-02-07 |
insert address 1 WALLER ROAD WALLER ROAD BEACONSFIELD ENGLAND HP9 2HD |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-07 |
update registered_address |
| 2020-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
UNIT C2A COMET STUDIO DE HAVILLAND COURT
PENN STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0PX
ENGLAND |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2019-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |