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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29 Jan 2025 |
AD01 |
Registered office address changed from Brookleigh Lee Mill Road Hebden Bridge West Yorkshire HX7 7AB England to 81 Leonard Street London EC2A 4QS on 29 January 2025
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29 Jan 2025 |
TM01 |
Termination of appointment of Barry Steven Mills as a director on 17 January 2025
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23 Dec 2024 |
PSC07 |
Cessation of Stephen James Boyle as a person with significant control on 17 December 2024
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23 Dec 2024 |
PSC02 |
Notification of The Luxury Leisure Group Limited as a person with significant control on 17 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Barry Steven Mills as a person with significant control on 17 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Ms Karen Anne Hanton as a director on 17 December 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Stephen James Boyle as a person with significant control on 1 September 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen James Boyle on 21 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen James Boyle on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen James Boyle on 5 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Stephen James Boyle as a person with significant control on 5 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen James Boyle on 10 January 2020
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17 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Apr 2019 |
PSC04 |
Change of details for Mr Stephen James Boyle as a person with significant control on 4 April 2019
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