Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jul 2024 |
PSC07 |
Cessation of Stuart Graham Lustigman as a person with significant control on 19 July 2024
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19 Jul 2024 |
PSC02 |
Notification of Suton Properties Ltd as a person with significant control on 19 July 2024
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24 Apr 2024 |
MR01 |
Registration of charge 004398240098, created on 19 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 004398240097, created on 12 April 2024
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08 Mar 2024 |
MR01 |
Registration of charge 004398240096, created on 1 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 004398240088 in full
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02 Nov 2023 |
MR01 |
Registration of charge 004398240094, created on 2 November 2023
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02 Nov 2023 |
MR01 |
Registration of charge 004398240095, created on 2 November 2023
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10 Oct 2023 |
MR01 |
Registration of charge 004398240093, created on 10 October 2023
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21 Sep 2023 |
MR01 |
Registration of charge 004398240092, created on 21 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 004398240090, created on 14 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 004398240091, created on 14 September 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Madeleine Francesca Lustigman as a director on 6 July 2023
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14 Jul 2023 |
AP03 |
Appointment of Mrs Madeleine Francesca Lustigman as a secretary on 6 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mrs Susan Vivien Lustigman as a director on 6 July 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Susan Vivien Lustigman as a secretary on 6 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mrs Joanna Alexander as a director on 6 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mrs Madeleine Francesca Lustigman as a director on 6 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Adam Henry Lustigman as a director on 6 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Susan Vivien Lustigman as a director on 6 July 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 74 in full
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