- Company Overview for LUXURY SPAS DIRECT LIMITED (09629659)
- Filing history for LUXURY SPAS DIRECT LIMITED (09629659)
- People for LUXURY SPAS DIRECT LIMITED (09629659)
- More for LUXURY SPAS DIRECT LIMITED (09629659)
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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01 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
12 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
26 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
09 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with updates | |
09 Jun 2022 | PSC04 | Change of details for Mr Jonathon Lynch as a person with significant control on 9 June 2022 | |
09 Jun 2022 | CH01 | Director's details changed for Mr Jonathon Colin Lynch on 9 June 2022 | |
15 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with updates | |
14 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with updates | |
03 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
16 Jul 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
01 Oct 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
10 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with updates | |
01 Mar 2019 | PSC04 | Change of details for Mr Jonathan Lynch as a person with significant control on 7 June 2018 | |
12 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
05 Feb 2019 | RESOLUTIONS |
Resolutions
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05 Feb 2019 | PSC07 | Cessation of Adjack Developments Ltd as a person with significant control on 7 June 2018 | |
05 Feb 2019 | PSC07 | Cessation of J and a Lynch Ltd as a person with significant control on 7 June 2018 | |
24 Jul 2018 | PSC01 | Notification of Jonathan Lynch as a person with significant control on 7 June 2018 | |
18 Jul 2018 | TM02 | Termination of appointment of Adam Wayne Swarbrick as a secretary on 7 June 2018 | |
18 Jul 2018 | TM01 | Termination of appointment of Adam Wayne Swarbrick as a director on 7 June 2018 | |
22 Jun 2018 | TM01 | Termination of appointment of Samuel Neil Allcock as a director on 7 June 2018 | |
22 Jun 2018 | TM01 | Termination of appointment of Christopher Hamilton Angus Smith as a director on 7 June 2018 |