CONNECTING LUXURY GROUP PLC
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DURRANT |
| 06/11/186 November 2018 | SECRETARY APPOINTED MR TERRY STEVEN FISHER |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY RUPERT FISHER |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NGUYEN |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR TERRY STEVEN FISHER / 19/07/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 15/05/1715 May 2017 | SUB-DIVISION 17/03/17 |
| 09/05/179 May 2017 | 24/03/17 STATEMENT OF CAPITAL USD 5585381.0935 |
| 09/05/179 May 2017 | 07/04/17 STATEMENT OF CAPITAL USD 5656897.0115 |
| 21/04/1721 April 2017 | SUB-DIVISION 17/03/17 |
| 11/04/1711 April 2017 | ADOPT ARTICLES 17/03/2017 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR ANDREW NGUYEN |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM C/O BUCKLE BARTON LIMITED SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT ENGLAND |
| 10/03/1710 March 2017 | 03/03/17 STATEMENT OF CAPITAL USD 5513866 |
| 01/03/171 March 2017 | 10/02/17 STATEMENT OF CAPITAL USD 5442350 |
| 08/02/178 February 2017 | 23/12/16 STATEMENT OF CAPITAL USD 5370833 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM C/O MONTPELIER CHARTERED ACCOUNTANTS SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 15/12/1615 December 2016 | 10/11/16 STATEMENT OF CAPITAL USD 5084767 |
| 07/12/167 December 2016 | ADOPT ARTICLES 10/11/2016 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NANULA |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | 21/12/15 STATEMENT OF CAPITAL USD 4577000 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LONGWORTH |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR RICHARD DAVID NANULA |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR BENJAMIN PAUL WYNN DURRANT |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NANULA |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DURRANT |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 28/09/1528 September 2015 | SUB-DIVISION 15/09/15 |
| 28/09/1528 September 2015 | 15/09/2015 |
| 28/09/1528 September 2015 | 15/09/15 STATEMENT OF CAPITAL USD 77000 |
| 28/09/1528 September 2015 | CONSOLIDATION 15/09/15 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE FISHER |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR RICHARD DAVID NANULA |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MICHAEL MURPHY |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR BENJAMIN PAUL WYNN DURRANT |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR MATTHEW DAVID LONGWORTH |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | AUDITORS' REPORT |
| 03/04/143 April 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 03/04/143 April 2014 | SECRETARY APPOINTED RUPERT FISHER |
| 03/04/143 April 2014 | AUDITORS' STATEMENT |
| 03/04/143 April 2014 | BALANCE SHEET |
| 03/04/143 April 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/04/143 April 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/143 April 2014 | REREG PRI TO PLC; RES02 PASS DATE:01/04/2014 |
| 03/04/143 April 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 03/04/143 April 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 50000 |
| 28/03/1428 March 2014 | COMPANY NAME CHANGED MAPPERARTI WORLDWIDE LIMITED CERTIFICATE ISSUED ON 28/03/14 |
| 28/02/1428 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1428 February 2014 | CHANGE OF NAME 06/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/05/1328 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/08/129 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/129 August 2012 | COMPANY NAME CHANGED FEL GUEST SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/12 |
| 26/06/1226 June 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE FISHER / 25/05/2012 |
| 25/05/1225 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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