Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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27 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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23 Dec 2024 |
PSC02 |
Notification of The Luxury Leisure Group Limited as a person with significant control on 17 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Karen Anne Hanton as a person with significant control on 17 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Stephen James Boyle as a director on 17 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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15 Sep 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Karen Anne Hanton on 4 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Ms Karen Anne Hanton as a person with significant control on 4 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/24.
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Karen Anne Hanton on 27 July 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £7409629 01/12/2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/24.
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03 Dec 2021 |
PSC04 |
Change of details for Ms Karen Anne Hanton as a person with significant control on 1 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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28 Jun 2021 |
TM02 |
Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 26 September 2018
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13 May 2021 |
TM01 |
Termination of appointment of Joshua Jacob Moshe Alliance as a director on 22 March 2021
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Angus Geoffrey Kingswell Bankes on 27 August 2020
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