ROLLS-LUCAS LIMITED - History of Changes


DateDescription
2023-06-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2023-04-07 insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
2023-04-07 insert sic_code 90020 - Support activities to performing arts
2023-04-07 insert sic_code 96090 - Other service activities n.e.c.
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES
2022-07-07 delete address C/O 3A MONTAGU ROW LONDON ENGLAND W1U 6DZ
2022-07-07 insert address 35 POND STREET LONDON ENGLAND NW3 2PN
2022-07-07 update registered_address
2022-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM C/O 3A MONTAGU ROW LONDON W1U 6DZ ENGLAND
2022-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-05-07 update accounts_last_madeup_date null => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-11 => 2023-05-31
2022-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES
2020-11-19 update statutory_documents SECOND FILING OF AP01 FOR MR YINGXIN LI
2020-09-02 update statutory_documents DIRECTOR APPOINTED MR YINGXIN LI
2020-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAOQIANG SU
2020-08-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION