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LUXURY SPAS DIRECT LIMITED

Company number 09629659

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-04
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