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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10 Jan 2025 |
TM01 |
Termination of appointment of Denise Jane Leicester as a director on 10 January 2025
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23 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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04 Dec 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 May 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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01 Feb 2023 |
PSC02 |
Notification of Spa Maison Ltd as a person with significant control on 13 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Ila-Spa Ltd as a person with significant control on 13 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Denise Jane Leicester as a person with significant control on 13 January 2023
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17 Jan 2023 |
PSC01 |
Notification of John William Leicester as a person with significant control on 13 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mrs Denise Jane Leicester as a director on 11 January 2023
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06 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr John William Leicester on 2 August 2022
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02 Aug 2022 |
PSC05 |
Change of details for Ila-Spa Ltd as a person with significant control on 2 August 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from Gate Farm Park Road Kiddington Oxon OX20 1DB England to The Dutch Barn the Old Coal Yard Gagingwell Chipping Norton OX7 4EF on 30 March 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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13 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Theresa Yeh as a director on 9 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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