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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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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14 Oct 2024 |
PSC05 |
Change of details for Luxury Motorhomes Spv Ltd as a person with significant control on 10 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
MR01 |
Registration of charge 081400730003, created on 1 July 2024
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31 May 2024 |
PSC07 |
Cessation of Falcon Recreation Group Limited as a person with significant control on 25 May 2024
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31 May 2024 |
PSC02 |
Notification of Luxury Motorhomes Spv Ltd as a person with significant control on 25 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Stuart Peter John Smith as a director on 25 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Nigel Paul Seabridge as a director on 25 May 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Mohid Miah as a director on 28 February 2024
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23 Feb 2024 |
MR04 |
Satisfaction of charge 081400730001 in full
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Mathew Wainwright Muruzabal as a director on 3 October 2023
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27 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Mathew Wainwright Muruzabal as a director on 17 March 2023
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21 Nov 2022 |
TM01 |
Termination of appointment of Mark Jason Birchall as a director on 18 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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28 Sep 2022 |
PSC03 |
Notification of Falcon Recreation Group Limited as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Michael Karl Herzberg as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Mathew Richard Herzberg as a person with significant control on 28 September 2022
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07 Apr 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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07 Apr 2022 |
MR01 |
Registration of charge 081400730002, created on 6 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Nigel Paul Seabridge as a director on 11 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Dr Stuart Peter John Smith as a director on 11 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Mark Jason Birchall as a director on 11 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Jarrod Michael Clay as a director on 11 March 2022
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