THAT COMPANY CALLED IF LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Termination of appointment of John Philip Calvert as a director on 2025-03-15 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 08/08/238 August 2023 | Satisfaction of charge 083083340001 in full |
| 01/06/231 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-27 with updates |
| 02/02/222 February 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 20/01/2220 January 2022 | Notification of Julian David Rhodes as a person with significant control on 2021-12-31 |
| 20/01/2220 January 2022 | Notification of John Philip Calvert as a person with significant control on 2021-12-31 |
| 20/01/2220 January 2022 | Withdrawal of a person with significant control statement on 2022-01-20 |
| 18/01/2218 January 2022 | Purchase of own shares. |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Registration of charge 083083340002, created on 2021-12-31 |
| 10/01/2210 January 2022 | Registration of charge 083083340003, created on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Peter Sung-Yan Yu as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Kim Kraft as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Terrance Finley as a director on 2021-12-31 |
| 07/01/227 January 2022 | Appointment of Mr Julian David Rhodes as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 25/05/2125 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 05/08/195 August 2019 | NOTIFICATION OF PSC STATEMENT ON 19/07/2019 |
| 30/07/1930 July 2019 | CESSATION OF ANCO FAR EAST LIMITED AS A PSC |
| 28/05/1928 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN LINDSAY |
| 17/05/1317 May 2013 | SECRETARY APPOINTED JULIAN RHODES |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR JOHN PHILIP CALVERT |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083083340001 |
| 14/05/1314 May 2013 | ADOPT ARTICLES 30/04/2013 |
| 14/05/1314 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 1000 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED TERRANCE FINLEY |
| 03/05/133 May 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD ENGLAND |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED KIM KRAFT |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED PETER SUNG-YAN YU |
| 15/04/1315 April 2013 | COMPANY NAME CHANGED LUPFAW 363 LIMITED CERTIFICATE ISSUED ON 15/04/13 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR COLIN ANDREW LINDSAY |
| 27/11/1227 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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