- Company Overview for LUXURY IN THE MED LIMITED (00678432)
- Filing history for LUXURY IN THE MED LIMITED (00678432)
- People for LUXURY IN THE MED LIMITED (00678432)
- Charges for LUXURY IN THE MED LIMITED (00678432)
- Registers for LUXURY IN THE MED LIMITED (00678432)
- More for LUXURY IN THE MED LIMITED (00678432)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
| 25 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 08 Aug 2023 | CH01 | Director's details changed for Mr Peter Leslie Healey on 8 August 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 30 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
| 22 Mar 2022 | AUD | Auditor's resignation | |
| 09 Mar 2022 | MA | Memorandum and Articles of Association | |
| 09 Mar 2022 | RESOLUTIONS |
Resolutions
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| 02 Mar 2022 | CERTNM |
Company name changed amathus (U.K.) LIMITED\certificate issued on 02/03/22
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| 01 Mar 2022 | PSC02 | Notification of Notsallow 134 Limited as a person with significant control on 28 February 2022 | |
| 01 Mar 2022 | PSC09 | Withdrawal of a person with significant control statement on 1 March 2022 | |
| 28 Feb 2022 | AD03 | Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW | |
| 28 Feb 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 30 April 2022 | |
| 28 Feb 2022 | AD02 | Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW | |
| 28 Feb 2022 | TM01 | Termination of appointment of Christos Christou as a director on 28 February 2022 | |
| 28 Feb 2022 | AP01 | Appointment of Mr Peter Leslie Healey as a director on 28 February 2022 | |
| 28 Feb 2022 | TM01 | Termination of appointment of Andreas Aristidou Vasili as a director on 28 February 2022 | |
| 28 Feb 2022 | TM01 | Termination of appointment of Panicos Sylikiotis as a director on 28 February 2022 | |
| 28 Feb 2022 | AD01 | Registered office address changed from 2nd Floor Bourlet Close London W1W 7BR England to 14 Hemmells Basildon Essex SS15 6ED on 28 February 2022 | |
| 28 Feb 2022 | TM01 | Termination of appointment of Nicolas Lanitis as a director on 28 February 2022 | |
| 28 Feb 2022 | TM02 | Termination of appointment of Andreas Aristidou Vasili as a secretary on 28 February 2022 | |
| 07 Feb 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 23 Feb 2021 | AA | Full accounts made up to 31 December 2020 |