2013 POP UP LIMITED

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Company Documents

DateDescription
11/06/2411 June 2024 Confirmation statement made on 2024-06-06 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-06-30

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13/07/2313 July 2023 Director's details changed for Mr Luke Ashton Thomas on 2023-07-13

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13/07/2313 July 2023 Change of details for Mr Luke Ashton Thomas as a person with significant control on 2023-07-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/216 April 2021 30/06/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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27/07/1827 July 2018 07/07/17 STATEMENT OF CAPITAL GBP 90

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27/07/1827 July 2018 07/07/17 STATEMENT OF CAPITAL GBP 87

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27/07/1827 July 2018 07/07/17 STATEMENT OF CAPITAL GBP 84

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26/07/1826 July 2018 07/07/17 STATEMENT OF CAPITAL GBP 81

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26/07/1826 July 2018 05/01/18 STATEMENT OF CAPITAL GBP 100

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3XP UNITED KINGDOM

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ASHTON THOMAS / 30/05/2018

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR LUKE ASHTON THOMAS / 30/05/2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ASHTON THOMAS

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ASHTON THOMAS / 17/07/2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/05/1720 May 2017 COMPANY NAME CHANGED LUKE THOMAS (DUBAI) LIMITED CERTIFICATE ISSUED ON 20/05/17

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10/05/1710 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM UNIT 5, EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3XP

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06/07/166 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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