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)
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
03 Oct 2023 |
MR01 |
Registration of charge 062569470006, created on 26 September 2023
|
|
|
03 Oct 2023 |
MR01 |
Registration of charge 062569470007, created on 26 September 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
|
|
|
20 Jun 2023 |
MR01 |
Registration of charge 062569470005, created on 16 June 2023
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
24 Nov 2021 |
MR01 |
Registration of charge 062569470004, created on 22 November 2021
|
|
|
08 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
|
|
|
21 Oct 2020 |
CH01 |
Director's details changed for Mr Richard James Cross on 27 August 2020
|
|
|
21 Oct 2020 |
CH01 |
Director's details changed for Mr Steven Daniel Clapperton on 27 August 2020
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
20 Mar 2020 |
CH01 |
Director's details changed for Mr Richard James Cross on 11 March 2020
|
|
|
26 Sep 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 August 2019
|
|
|
26 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-11
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
|
|
|
27 Aug 2019 |
MR01 |
Registration of charge 062569470003, created on 22 August 2019
|
|
|
19 Jul 2019 |
PSC02 |
Notification of The Luxury Lodge Group Limited as a person with significant control on 24 April 2019
|
|
|
21 May 2019 |
AP01 |
Appointment of Mr Steven Daniel Clapperton as a director on 8 May 2019
|
|