ACTIVE LUTON

Company number 05458934

Date	Type	Description	View / Download
05 May 2022	AP01	Appointment of Mrs Nonyelum Lotachuku Nnenna Alomaja as a director on 27 April 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Derek Anthony Ludlow as a director on 27 April 2022	(1 page)
28 Jan 2022	TM01	Termination of appointment of Jonathan David Williets as a director on 17 January 2022	(1 page)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(47 pages)
30 Nov 2021	AD01	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 30 November 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
05 May 2021	AP01	Appointment of Mr Wayne Cullum as a director on 28 April 2021	(2 pages)
28 Jan 2021	AP01	Appointment of Mr Philippe Antoon Hucklesby as a director on 27 January 2021	(2 pages)
11 Dec 2020	MR01	Registration of charge 054589340002, created on 4 December 2020	(5 pages)
07 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(43 pages)
03 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
31 Jan 2020	AP01	Appointment of Miss Priya Chauhan as a director on 22 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mrs Emma Kate Knowler as a director on 22 January 2020	(2 pages)
07 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
19 Aug 2019	TM01	Termination of appointment of Clive Robins as a director on 19 August 2019	(1 page)
09 Aug 2019	AP01	Appointment of Mr Derek Anthony Ludlow as a director on 24 July 2019	(2 pages)
30 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	(3 pages)
30 May 2019	TM01	Termination of appointment of Patricia Anne Wilson as a director on 29 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mrs Magdalena Katarzyna Golebiewska as a director on 17 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr Ali Haider as a director on 17 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Colin Michael Mayes as a director on 23 January 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Leone Tichaona Madongorere as a director on 11 April 2019	(1 page)
12 Dec 2018	TM01	Termination of appointment of Lynne Mcmulkin as a director on 12 December 2018	(1 page)
14 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(39 pages)
22 Oct 2018	TM01	Termination of appointment of Shatishkumar Dhirubhai Patel as a director on 17 October 2018	(1 page)