Company Results (links open in a new window)
|
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)
|
|
07 Jun 2022 |
AD01 |
Registered office address changed from 9 st. Andrews Road Paignton TQ4 6HA England to The Cottage Llansadwrn Llanwrda SA19 8HW on 7 June 2022
|
|
|
21 Jan 2022 |
AD01 |
Registered office address changed from 43 Cornfield Green Torquay TQ2 8DX England to 9 st. Andrews Road Paignton TQ4 6HA on 21 January 2022
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
|
|
|
20 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
30 Oct 2020 |
CERTNM |
Company name changed life's luxuries LIMITED\certificate issued on 30/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-29
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
|
|
|
27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
|
|
|
28 May 2019 |
CH01 |
Director's details changed for Miss Julia Ann Parker on 24 May 2019
|
|
|
28 May 2019 |
CH01 |
Director's details changed for Mr Mark Anthony Dorrell on 24 May 2019
|
|
|
28 May 2019 |
CH03 |
Secretary's details changed for Miss Julia Ann Parker on 24 May 2019
|
|
|
24 May 2019 |
AD01 |
Registered office address changed from Trouville Secmaton Lane Dawlish Devon EX7 0LT United Kingdom to 43 Cornfield Green Torquay TQ2 8DX on 24 May 2019
|
|
|
24 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
08 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
|
|
|
08 Aug 2018 |
AP01 |
Appointment of Mr Mark Anthony Dorrell as a director on 1 August 2018
-
ANNOTATION
Part Rectified Date of appointment was removed from the public register on 12/10/2018 as it was invalid or ineffective.
|
|
|
07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
|
|
|
14 Jun 2018 |
PSC04 |
Change of details for Miss Julia Ann Parker as a person with significant control on 14 June 2018
|
|
|
14 Jun 2018 |
PSC01 |
Notification of Mark Anthony Dorrell as a person with significant control on 14 June 2018
|
|
|
12 Jun 2018 |
CH01 |
Director's details changed for Miss Julia Ann Parker on 12 June 2018
|
|
|
12 Jun 2018 |
PSC04 |
Change of details for Miss Julia Ann Parker as a person with significant control on 12 June 2018
|
|
|
12 Jun 2018 |
CH03 |
Secretary's details changed for Miss Julia Ann Parker on 12 June 2018
|
|
|
25 May 2018 |
AP01 |
Appointment of Mr Mark Anthony Dorrell as a director on 25 May 2018
|
|
|
25 May 2018 |
TM01 |
Termination of appointment of Kenneth Charles Parker as a director on 25 May 2018
|
|