LADY OF LEISURE HOLDINGS LIMITED

Company number 05811852

Date	Type	Description	View / Download
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 27 December 2020	(24 pages)
20 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
02 Aug 2021	AP01	Appointment of Isabel Soriano as a director on 2 August 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Jennifer Jane Miller as a director on 2 August 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Jonathan Hawkes Owsley as a director on 2 August 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Tamara Louise Hill-Norton as a director on 2 August 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Sally Pofcher as a director on 2 August 2021	(1 page)
02 Aug 2021	TM02	Termination of appointment of Simon Nicholas Sebastian Hill Norton as a secretary on 2 August 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Simon Nicholas Sebastian Hill Norton as a director on 2 August 2021	(1 page)
04 Jan 2021	AA	Full accounts made up to 29 December 2019	(23 pages)
08 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
25 Nov 2019	MR01	Registration of charge 058118520004, created on 18 November 2019	(21 pages)
14 Oct 2019	AP01	Appointment of Mr Mark Smith as a director on 1 April 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry, delivery and performance of documents and related transactions 16/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Feb 2019	AP01	Appointment of Julia Straus as a director on 23 October 2018	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Andrew John Merriman as a director on 26 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
22 Aug 2018	PSC05	Change of details for Sweaty Betty Investco Limited as a person with significant control on 20 July 2017	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(6 pages)
23 Jan 2018	AA01	Previous accounting period extended from 23 December 2017 to 31 December 2017	(3 pages)
25 Sep 2017	AA	Full accounts made up to 25 December 2016	(20 pages)
12 Sep 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(6 pages)

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