| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMIT LALVANI / 30/08/2023 |
| 2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AVINASH DAULAT LALVANI / 30/08/2023 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/06/2022 |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT DAULAT LALVANI / 30/08/2023 |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AVINASH DAULAT LALVANI / 30/08/2023 |
| 2023-04-07 |
delete address 21 LISLUNNAN ROAD KELLS BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 3NR |
| 2023-04-07 |
insert address UNIT 8 ANTRIM BUSINESS PARK 25 ENKALON INDUSTRIAL ESTATE RANDALSTOWN ANTRIM NORTHERN IRELAND BT41 4LD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
21 LISLUNNAN ROAD
KELLS
BALLYMENA
COUNTY ANTRIM
BT42 3NR
NORTHERN IRELAND |
| 2022-12-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6301970002 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_month 7 => 12 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2020-12-31 |
| 2020-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6301970001 |
| 2020-07-24 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHU LALVANI |
| 2018-10-07 |
update account_ref_month 3 => 7 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2020-04-30 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STITT |
| 2018-09-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 31/07/2018 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR AMIT DAULAT LALVANI |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR AVINASH DAULAT LALVANI |
| 2018-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVINASH DAULAT LALVANI |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMIT LALVANI / 17/07/2018 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN STITT / 17/07/2018 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIR HELEN GUNNING-STITT / 17/07/2018 |
| 2018-07-31 |
update statutory_documents 17/07/18 STATEMENT OF CAPITAL GBP 400 |
| 2018-07-31 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name CGS & L ASSOCIATES LIMITED |
| 2018-03-07 |
update name CGS & L ASSOCIATES LIMITED => MIRALUXE DISTRIBUTION LIMITED |
| 2018-01-12 |
update statutory_documents COMPANY NAME CHANGED CGS & L ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 12/01/18 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-18 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |