LUPUS HOLDINGS LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Director's details changed for Mr Desmond Pluss on 2024-11-06

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Notification of Lupad Group Holdings Limited as a person with significant control on 2023-11-16

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04/12/234 December 2023 Cessation of Gary Dellar as a person with significant control on 2023-11-16

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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04/12/234 December 2023 Cessation of Desmond Pluss as a person with significant control on 2023-11-16

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28/11/2328 November 2023 Appointment of Mr Kunal Suresh Advani as a director on 2023-11-16

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/08/1929 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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04/09/184 September 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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04/06/144 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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17/12/1317 December 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/11/1326 November 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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14/01/1314 January 2013 CURRSHO FROM 31/05/2013 TO 31/03/2013

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29/05/1229 May 2012 DIRECTOR APPOINTED MR GARY DELLAR

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29/05/1229 May 2012 DIRECTOR APPOINTED MR DESMOND PLUSS

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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24/05/1224 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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