| Date | Description |
|---|
| 2024-04-07 |
delete address 18 HYDE GARDENS EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4PT |
| 2024-04-07 |
insert address UNIT 9A PARKWAY ELM FARM PARK, GREAT GREEN THURSTON BURY ST. EDMUNDS SUFFOLK ENGLAND IP31 3TB |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
delete address UNIT 4B BOLDERO ROAD BURY ST. EDMUNDS ENGLAND IP32 7BS |
| 2023-08-07 |
insert address 18 HYDE GARDENS EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4PT |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
UNIT 4B BOLDERO ROAD
BURY ST. EDMUNDS
IP32 7BS
ENGLAND |
| 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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH 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 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE CLARE ROE / 16/03/2020 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELLE CLARE ROE / 16/03/2020 |
| 2020-03-07 |
insert company_previous_name LUXURY FINE FOODS LTD |
| 2020-03-07 |
update name LUXURY FINE FOODS LTD => LUXURY FINE LIVING LTD |
| 2020-02-18 |
update statutory_documents COMPANY NAME CHANGED LUXURY FINE FOODS LTD
CERTIFICATE ISSUED ON 18/02/20 |
| 2019-06-20 |
delete address 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE ENGLAND MK40 3JY |
| 2019-06-20 |
insert address UNIT 4B BOLDERO ROAD BURY ST. EDMUNDS ENGLAND IP32 7BS |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update registered_address |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
9 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3JY
ENGLAND |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
delete address 15 LIME AVENUE BEESTON SANDY BEDFORDSHIRE UNITED KINGDOM SG19 1GA |
| 2019-04-07 |
insert address 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE ENGLAND MK40 3JY |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELLE CLARE ROE / 28/12/2018 |
| 2019-03-19 |
update statutory_documents CESSATION OF ANEESH PRADIP POPAT AS A PSC |
| 2019-03-19 |
update statutory_documents CESSATION OF NINA SITAPARA AS A PSC |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
15 LIME AVENUE
BEESTON
SANDY
BEDFORDSHIRE
SG19 1GA
UNITED KINGDOM |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANEESH POPAT |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA SITAPARA |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE CLARE ROE |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA SITAPARA |
| 2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANEESH PRADIP POPAT / 23/03/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE CLARE ROE |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MS NINA SITAPARA |
| 2017-11-30 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 99 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-16 => 2017-12-31 |
| 2016-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
insert sic_code 56290 - Other food services |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-18 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |