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LUPO CONSULTANCY LIMITED

Company number 11789994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Mar 2024 CH01 Director's details changed
12 Mar 2024 CH01 Director's details changed for Mr Paul Benedict Puxon on 11 March 2024
14 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 January 2022
06 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
25 Mar 2021 CH01 Director's details changed for Mr Paul Benedict Puxon on 25 March 2021
25 Mar 2021 PSC04 Change of details for Mr Paul Benedict Puxon as a person with significant control on 25 March 2021
24 Mar 2021 PSC04 Change of details for Mrs Jessica Jasenka Puxon as a person with significant control on 23 March 2021
09 Mar 2021 AD01 Registered office address changed from 24 st. Helens Down Hastings TN34 2BQ England to 27 Old Gloucester Street London WC1N 3AX on 9 March 2021
07 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
30 Nov 2020 CH01 Director's details changed for Mr Paul Benedict Puxon on 30 November 2020
05 Nov 2020 AA Micro company accounts made up to 31 January 2020
18 Oct 2020 MA Memorandum and Articles of Association
18 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2020 SH08 Change of share class name or designation
13 Oct 2020 PSC01 Notification of Jessica Jasenka Puxon as a person with significant control on 2 January 2020
13 Oct 2020 PSC04 Change of details for Mr Paul Benedict Puxon as a person with significant control on 2 January 2020
19 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
04 Jul 2019 AD01 Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW England to 24 st. Helens Down Hastings TN34 2BQ on 4 July 2019
05 Apr 2019 PSC01 Notification of Paul Benedict Puxon as a person with significant control on 15 February 2019
04 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 4 April 2019