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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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08 May 2024 |
AD01 |
Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 8 May 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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03 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mrs Elise Laura Allison on 12 August 2020
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12 Aug 2020 |
PSC05 |
Change of details for Lusso Holdings Limited as a person with significant control on 12 August 2020
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12 Aug 2020 |
CH03 |
Secretary's details changed for Mr Matthew James Allison on 12 August 2020
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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23 Jan 2020 |
AD01 |
Registered office address changed from C/O Glx Limited, St George's Works 51 Colegate Norwich Norfolk NR3 1DD England to C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA on 23 January 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
TM01 |
Termination of appointment of Kenneth Frank Allison as a director on 9 September 2019
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-30
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12 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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17 Oct 2018 |
AD01 |
Registered office address changed from King Street House Upper King Street Norwich Norfolk NR3 1RB England to C/O Glx Limited, St George's Works 51 Colegate Norwich Norfolk NR3 1DD on 17 October 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Jul 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
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23 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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