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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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 01/11/2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Ian David Luffman as a person with significant control on 1 November 2023
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20 Nov 2023 |
PSC02 |
Notification of Luffman Holdings Ltd as a person with significant control on 1 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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20 Nov 2023 |
PSC07 |
Cessation of Deishan Luffman as a person with significant control on 1 November 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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07 Jul 2023 |
SH08 |
Change of share class name or designation
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02 Jun 2023 |
AP01 |
Appointment of Mr Brett Ryan Luffman as a director on 1 March 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Brandon David Luffman as a director on 1 March 2023
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01 Mar 2023 |
PSC07 |
Cessation of Holly Victoria Ferguson as a person with significant control on 6 April 2016
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Gary Paul Fisher as a director on 5 August 2022
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13 Sep 2022 |
PSC07 |
Cessation of Gary Paul Fisher as a person with significant control on 31 July 2022
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13 Sep 2022 |
PSC01 |
Notification of Deishan Luffman as a person with significant control on 31 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Gary Paul Fisher as a person with significant control on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Gary Paul Fisher on 22 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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