Total Documents | 53 |
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Total Pages | 126 |
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7 September 2020 | Micro company accounts made up to 31 July 2020 |
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8 July 2020 | Confirmation statement made on 10 June 2020 with no updates |
11 September 2019 | Micro company accounts made up to 31 July 2019 |
19 July 2019 | Confirmation statement made on 10 June 2019 with no updates |
14 March 2019 | Resolutions
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21 September 2018 | Micro company accounts made up to 31 July 2018 |
20 June 2018 | Confirmation statement made on 10 June 2018 with no updates |
20 June 2018 | Micro company accounts made up to 31 July 2017 |
10 October 2017 | Registered office address changed from Parkhill Studio Walton Road Wetherby LS22 5DZ England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 10 October 2017 |
10 October 2017 | Registered office address changed from Parkhill Studio Walton Road Wetherby LS22 5DZ England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 10 October 2017 |
1 August 2017 | Termination of appointment of Matthew James Austin as a director on 19 July 2017 |
1 August 2017 | Termination of appointment of Matthew James Austin as a director on 19 July 2017 |
27 June 2017 | Notification of Neal Foster as a person with significant control on 1 June 2016 |
27 June 2017 | Confirmation statement made on 10 June 2017 with no updates |
27 June 2017 | Confirmation statement made on 10 June 2017 with no updates |
27 June 2017 | Notification of Neal Foster as a person with significant control on 27 June 2017 |
31 January 2017 | Total exemption small company accounts made up to 31 July 2016 |
31 January 2017 | Total exemption small company accounts made up to 31 July 2016 |
19 January 2017 | Registered office address changed from Park Business Centre Walton Road Wetherby LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 19 January 2017 |
19 January 2017 | Registered office address changed from Park Business Centre Walton Road Wetherby LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 19 January 2017 |
22 September 2016 | Appointment of Mr Linden Kitson as a director on 20 September 2016 |
22 September 2016 | Appointment of Mr Linden Kitson as a director on 20 September 2016 |
22 September 2016 | Termination of appointment of Neal Foster as a director on 20 September 2016 |
22 September 2016 | Termination of appointment of Neal Foster as a director on 20 September 2016 |
30 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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11 February 2016 | Appointment of Mr Neal Foster as a director on 9 February 2016 |
11 February 2016 | Appointment of Mr Neal Foster as a director on 9 February 2016 |
11 February 2016 | Termination of appointment of James Andrew Brown as a director on 9 February 2016 |
11 February 2016 | Termination of appointment of James Andrew Brown as a director on 9 February 2016 |
3 October 2015 | Appointment of Mr Matthew James Austin as a director on 1 January 2015 |
3 October 2015 | Appointment of Mr Matthew James Austin as a director on 1 January 2015 |
3 October 2015 | Appointment of Mr Matthew James Austin as a director on 1 January 2015 |
7 September 2015 | Accounts for a dormant company made up to 31 July 2015 |
7 September 2015 | Accounts for a dormant company made up to 31 July 2015 |
10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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21 April 2015 | Company name changed lucas frank (usa) LIMITED\certificate issued on 21/04/15
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21 April 2015 | Company name changed lucas frank (usa) LIMITED\certificate issued on 21/04/15
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19 April 2015 | Resolutions
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19 April 2015 | Resolutions
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20 March 2015 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Park Business Centre Walton Road Wetherby LS22 5DZ on 20 March 2015 |
20 March 2015 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Park Business Centre Walton Road Wetherby LS22 5DZ on 20 March 2015 |
18 March 2015 | Termination of appointment of Linden Kitson as a director on 14 March 2015 |
18 March 2015 | Termination of appointment of Linden Kitson as a director on 14 March 2015 |
18 March 2015 | Appointment of Mr James Andrew Brown as a director on 13 March 2015 |
18 March 2015 | Appointment of Mr James Andrew Brown as a director on 13 March 2015 |
15 September 2014 | Termination of appointment of Paul Douglas Land as a director on 28 August 2014 |
15 September 2014 | Termination of appointment of Paul Douglas Land as a director on 28 August 2014 |
15 September 2014 | Appointment of Mr Linden Kitson as a director on 28 August 2014 |
15 September 2014 | Appointment of Mr Linden Kitson as a director on 28 August 2014 |
31 July 2014 | Incorporation Statement of capital on 2014-07-31
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31 July 2014 | Incorporation Statement of capital on 2014-07-31
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