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)
|
|
09 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
09 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from Newton House Northampton Science Park Northampton NN3 6LG England to 3 Field Court Gray's Inn London WC1R 5EF on 22 September 2023
|
|
|
22 Sep 2023 |
LIQ02 |
Statement of affairs
|
|
|
22 Sep 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Sep 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-09-13
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for David Needes on 1 January 2023
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Ms Lorraine Anne Angliss on 1 January 2023
|
|
|
11 Jan 2023 |
PSC05 |
Change of details for The Luscious Group Limited as a person with significant control on 1 January 2023
|
|
|
11 Jan 2023 |
CH03 |
Secretary's details changed for David Needes on 1 January 2023
|
|
|
11 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Newton House Northampton Science Park Northampton NN3 6LG on 11 January 2023
|
|
|
06 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
25 Oct 2021 |
PSC05 |
Change of details for The Luscious Group Limited as a person with significant control on 12 August 2019
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
15 Apr 2021 |
PSC02 |
Notification of The Luscious Group Limited as a person with significant control on 8 December 2016
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of Lorraine Anne Angliss as a person with significant control on 8 December 2016
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
|
|
|
23 Oct 2019 |
CH03 |
Secretary's details changed for David Needes on 21 October 2019
|
|
|
23 Oct 2019 |
CH01 |
Director's details changed for David Needes on 21 October 2019
|
|
|
21 Oct 2019 |
CH01 |
Director's details changed for Ms Lorraine Anne Angliss on 21 October 2019
|
|