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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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2024 |
MR04 |
Satisfaction of charge 037223660022 in full
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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24 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 13 in full
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12 Jul 2024 |
MR01 |
Registration of charge 037223660027, created on 11 July 2024
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01 Jul 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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18 Jun 2024 |
MR01 |
Registration of charge 037223660026, created on 14 June 2024
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21 May 2024 |
TM01 |
Termination of appointment of Annabel Lucy Veronica Astor as a director on 7 May 2024
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08 Mar 2024 |
PSC05 |
Change of details for Luxury British Design 2 Limited as a person with significant control on 5 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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09 Feb 2024 |
TM01 |
Termination of appointment of Nicola Paronetto as a director on 5 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Mark James Saunders as a director on 5 February 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
TM01 |
Termination of appointment of Leila Elizabeth Bailey as a director on 14 November 2023
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19 Oct 2023 |
AP01 |
Appointment of Nicola Paronetto as a director on 3 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Ms Leanne Genette Corbersmith as a director on 3 October 2023
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04 Sep 2023 |
MR01 |
Registration of charge 037223660025, created on 31 August 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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08 Jun 2023 |
TM01 |
Termination of appointment of Neil David Butler as a director on 7 June 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 037223660024 in full
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 1 January 2022
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23 Aug 2022 |
AP01 |
Appointment of Neil David Butler as a director on 8 August 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Richard Kevin Mills as a director on 1 July 2022
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