- Company Overview for THE LUSCIOUS LIFE LIMITED (05965320)
- Filing history for THE LUSCIOUS LIFE LIMITED (05965320)
- People for THE LUSCIOUS LIFE LIMITED (05965320)
- Charges for THE LUSCIOUS LIFE LIMITED (05965320)
- Insolvency for THE LUSCIOUS LIFE LIMITED (05965320)
- More for THE LUSCIOUS LIFE LIMITED (05965320)
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) |
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21 Oct 2019 | CH01 | Director's details changed for Ms Lorraine Anne Angliss on 21 October 2019 | |
21 Oct 2019 | PSC04 | Change of details for Ms Lorraine Anne Angliss as a person with significant control on 21 October 2019 | |
18 Oct 2019 | PSC04 | Change of details for Ms Lorraine Anne Angliss as a person with significant control on 18 October 2019 | |
18 Oct 2019 | CH01 | Director's details changed for David Needes on 18 October 2019 | |
18 Oct 2019 | CH01 | Director's details changed for Ms Lorraine Anne Angliss on 18 October 2019 | |
18 Oct 2019 | CH03 | Secretary's details changed for David Needes on 18 October 2019 | |
12 Aug 2019 | AD01 | Registered office address changed from C/O Rjp Llp 2, a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 | |
25 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
18 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with updates | |
31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
21 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
14 Oct 2016 | CH01 | Director's details changed for David Needes on 12 October 2016 | |
14 Oct 2016 | CH01 | Director's details changed for Lorraine Anne Angliss on 12 October 2016 | |
14 Oct 2016 | CH03 | Secretary's details changed for David Needes on 12 October 2016 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
18 Feb 2016 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Rjp Llp 2, a C Court High Street Thames Ditton Surrey KT7 0SR on 18 February 2016 | |
18 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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18 Nov 2015 | TM01 | Termination of appointment of Robert John Kidson as a director on 5 October 2015 | |
18 Nov 2015 | AD01 | Registered office address changed from C/O Srlv 89 New Bond Street London W1S 1DA to 5th Floor 89 New Bond Street London W1S 1DA on 18 November 2015 | |
03 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 May 2015 | AP01 | Appointment of Mr Robert John Kidson as a director on 1 May 2015 | |
04 Nov 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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04 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 |