| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
delete address C/O MURRAY HARCOURT 6 QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW |
| 2023-04-07 |
insert address 6 QUEEN STREET QUEEN STREET LEEDS ENGLAND LS1 2TW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
C/O MURRAY HARCOURT 6 QUEEN STREET
LEEDS
LS1 2TW
UNITED KINGDOM |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-09-07 |
delete address C/O WGN 4 PARK PLACE LEEDS UNITED KINGDOM LS1 2RU |
| 2019-09-07 |
insert address C/O MURRAY HARCOURT 6 QUEEN STREET LEEDS UNITED KINGDOM LS1 2TW |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
C/O WGN 4 PARK PLACE
LEEDS
LS1 2RU
UNITED KINGDOM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-02-09 |
delete address CONVENTION HOUSE ST. MARYS STREET LEEDS ENGLAND LS9 7DP |
| 2017-02-09 |
insert address C/O WGN 4 PARK PLACE LEEDS UNITED KINGDOM LS1 2RU |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => null |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-01 => 2018-06-30 |
| 2017-02-09 |
update registered_address |
| 2017-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
CONVENTION HOUSE ST. MARYS STREET
LEEDS
LS9 7DP
ENGLAND |
| 2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEIL FEARNLEY |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY |
| 2015-10-19 |
update statutory_documents ADOPT ARTICLES 02/10/2015 |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
WIGTON LODGE, 42 WIGTON LANE
LEEDS
LS17 8SJ
ENGLAND |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
C/O FIRST FLOOR
YORKSHIRE HOUSE EAST PARADE
LEEDS
LS1 5BD
UNITED KINGDOM |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FEARNLEY |
| 2015-10-06 |
update statutory_documents COMPANY NAME CHANGED LUPFAW 421 LIMITED
CERTIFICATE ISSUED ON 06/10/15 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 2015-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |