ACTIVE LUTON

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DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-20 with no updates

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02/02/252 February 2025 Appointment of Mr Abdul Ghafoor as a director on 2025-01-29

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02/02/252 February 2025 Appointment of Mr Anthony Green as a director on 2025-01-29

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18/11/2418 November 2024 Group of companies' accounts made up to 2024-03-31

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28/10/2428 October 2024 Termination of appointment of Magdalena Katarzyna Golebiewska as a director on 2024-10-16

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28/10/2428 October 2024 Termination of appointment of Emma Kate Knowler as a director on 2024-10-16

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28/10/2428 October 2024 Termination of appointment of Paul Philip Seath as a director on 2024-10-16

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28/10/2428 October 2024 Termination of appointment of Morag Ann Stewart as a director on 2024-10-16

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28/08/2428 August 2024 Termination of appointment of Daniel James Coyle as a director on 2024-08-27

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15/07/2415 July 2024 Termination of appointment of Nonyelum Lotachuku Nnenna Alomaja as a director on 2024-07-03

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29/05/2429 May 2024 Confirmation statement made on 2024-05-20 with updates

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20/04/2420 April 2024 Appointment of Councillor Aziz Ambia as a director on 2024-04-10

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20/04/2420 April 2024 Termination of appointment of Stuart John Miller as a director on 2024-04-10

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17/12/2317 December 2023 Group of companies' accounts made up to 2023-03-31

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06/11/236 November 2023 Appointment of Mr Daniel James Coyle as a director on 2023-10-25

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03/11/233 November 2023 Termination of appointment of Ali Haider as a director on 2023-10-25

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03/11/233 November 2023 Termination of appointment of Mark Laurence Cattle as a director on 2023-10-25

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03/11/233 November 2023 Appointment of Ms Helen Amanda Parkinson as a director on 2023-10-25

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Memorandum and Articles of Association

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21/07/2321 July 2023 Appointment of Mrs Nicola Clare Monk as a director on 2023-07-19

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17/07/2317 July 2023 Appointment of Mr Stuart John Miller as a director on 2023-07-17

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20/06/2320 June 2023 Termination of appointment of John Victor Young as a director on 2023-06-13

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20/06/2320 June 2023 Appointment of Cllr Steve Barry Moore as a director on 2023-06-13

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20/06/2320 June 2023 Termination of appointment of Clive Richard Mead as a director on 2023-06-13

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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10/05/2310 May 2023 Appointment of Mr Gagandeep Kashyap as a director on 2023-04-26

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30/12/2230 December 2022 Group of companies' accounts made up to 2022-03-31

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05/05/225 May 2022 Appointment of Mrs Nonyelum Lotachuku Nnenna Alomaja as a director on 2022-04-27

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05/05/225 May 2022 Termination of appointment of Derek Anthony Ludlow as a director on 2022-04-27

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28/01/2228 January 2022 Termination of appointment of Jonathan David Williets as a director on 2022-01-17

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29/12/2129 December 2021 Group of companies' accounts made up to 2021-03-31

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30/11/2130 November 2021 Registered office address changed from Wigmore Hall, Eaton Green Road Luton Bedfordshire LU2 9JB to Floor 2, Apex House 30-34 Upper George Street Luton LU1 2rd on 2021-11-30

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR OLENA SAWAL

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELLS

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE WILLIAM WELLS / 12/08/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CONIBEAR / 12/08/2015

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20/05/1520 May 2015 20/05/15 NO MEMBER LIST

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10/09/1410 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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25/07/1425 July 2014 DIRECTOR APPOINTED MR JOHN VICTOR YOUNG

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR GILBERT CAMPBELL

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30/05/1430 May 2014 20/05/14 NO MEMBER LIST

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEE BROOK

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24/01/1424 January 2014 DIRECTOR APPOINTED MR PAUL PHILIP SEATH

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23/08/1323 August 2013 DIRECTOR APPOINTED MRS CELIA MARY ROBB

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08/08/138 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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24/05/1324 May 2013 20/05/13 NO MEMBER LIST

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14/01/1314 January 2013 DIRECTOR APPOINTED MR MOHAMMED KABIR

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13/09/1213 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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14/08/1214 August 2012 DIRECTOR APPOINTED MRS SIOBHAN ROONEY

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22/05/1222 May 2012 20/05/12 NO MEMBER LIST

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EVAN LLOYD JONES / 20/04/2012

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON

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05/09/115 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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08/06/118 June 2011 DIRECTOR APPOINTED MR GARETH JONES

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20/05/1120 May 2011 20/05/11 NO MEMBER LIST

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS OLENA SAWAL / 20/05/2011

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON JENKINSON / 31/03/2011

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ESTHER SHARMA

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR MUJAHID HUSSAIN

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31/03/1131 March 2011 DIRECTOR APPOINTED MS OLENA SWAL

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31/03/1131 March 2011 DIRECTOR APPOINTED MR MARTIN JACKSON

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS OLENA SWAL / 31/03/2011

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR SHEILA HARRISON

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER SHARMA / 23/11/2010

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23/11/1023 November 2010 DIRECTOR APPOINTED MISS ESTHER SHARMA

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22/11/1022 November 2010 DIRECTOR APPOINTED MR PAUL CONIBEAR

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE CATTLE / 22/11/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD HUSSAIN / 22/11/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT CAMPBELL / 22/11/2010

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22/11/1022 November 2010 DIRECTOR APPOINTED MR MARK LAURENCE CATTLE

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22/11/1022 November 2010 DIRECTOR APPOINTED MR GILBERT CAMPBELL

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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16/06/1016 June 2010 20/05/10 NO MEMBER LIST

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN BROOK / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD MEAD / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WILSON / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COOK / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBINS / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE WILLIAM WELLS / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WILLIETS / 20/05/2010

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR KATHERINE FOURD

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR STEPHANIE CASH

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE BROOK / 12/08/2008

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOK / 17/06/2009

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17/06/0917 June 2009 ANNUAL RETURN MADE UP TO 20/05/09

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17/03/0917 March 2009 DIRECTOR APPOINTED MUJAHID HUSSAIN

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30/01/0930 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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20/01/0920 January 2009 SECRETARY APPOINTED ALISON JENKINSON

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY PURSER

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10/09/0810 September 2008 DIRECTOR APPOINTED KATHERINE FOURD

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02/09/082 September 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/08/0821 August 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR DON WORLDING

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD HUSHAIN / 17/06/2008

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17/06/0817 June 2008 ANNUAL RETURN MADE UP TO 20/05/08

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN BLACKWELL

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 ANNUAL RETURN MADE UP TO 20/05/07

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22/06/0722 June 2007 LOCATION OF REGISTER OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: G OFFICE CHANGED 22/06/07 WIGMORE HALL EASTON GREEN ROAD LUTON BEDFORDSHIRE LU2 9JB

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21/06/0721 June 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 ANNUAL RETURN MADE UP TO 20/05/06

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 190 STRAND LONDON WC2R 1JN

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26/07/0526 July 2005 NEW SECRETARY APPOINTED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 SECRETARY RESIGNED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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