| Date | Description |
|---|
| 2024-06-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-06 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/12/2023 |
| 2024-04-07 |
insert company_previous_name JON GOSLING LIMITED |
| 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 name JON GOSLING LIMITED => LUNCHTAB GROUP LTD |
| 2024-02-27 |
update statutory_documents COMPANY NAME CHANGED JON GOSLING LIMITED
CERTIFICATE ISSUED ON 27/02/24 |
| 2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-06-07 |
delete address 13-17 MARGETT STREET COTTENHAM CAMBRIDGE ENGLAND CB24 8QY |
| 2023-06-07 |
insert address BUILDING 1000 CAMBRIDGE RESEARCH PARK WATERBEACH UNITED KINGDOM CB25 9PD |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
13-17 MARGETT STREET
COTTENHAM
CAMBRIDGE
CB24 8QY
ENGLAND |
| 2023-04-07 |
delete address 303 BEVERLEY ROAD ANLABY HULL EAST YORKSHIRE HU10 7AH |
| 2023-04-07 |
insert address 13-17 MARGETT STREET COTTENHAM CAMBRIDGE ENGLAND CB24 8QY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2022 FROM
303 BEVERLEY ROAD ANLABY
HULL
EAST YORKSHIRE
HU10 7AH |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON MARK GOSLING |
| 2018-10-27 |
update statutory_documents CESSATION OF JONATHON MARK GOSLING AS A PSC |
| 2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK GOSLING / 24/08/2018 |
| 2018-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHON MARK GOSLING / 24/08/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-11-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2016-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK GOSLING / 20/10/2016 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-27 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 303 BEVERLEY ROAD ANLABY HULL EAST YORKSHIRE ENGLAND HU10 7AH |
| 2015-11-08 |
insert address 303 BEVERLEY ROAD ANLABY HULL EAST YORKSHIRE HU10 7AH |
| 2015-11-08 |
insert sic_code 62012 - Business and domestic software development |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-27 |
| 2015-11-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-10-28 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-08-10 |
update account_ref_month 10 => 3 |
| 2015-07-15 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2014-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |