Company Results (links open in a new window)
|
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)
|
|
27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 May 2024 |
CERTNM |
Company name changed lusso tesoro holdings LIMITED\certificate issued on 25/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-21
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
27 Feb 2024 |
PSC05 |
Change of details for The 79Th Grp Ltd as a person with significant control on 22 February 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
MR04 |
Satisfaction of charge 101966000001 in full
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
|
|
|
22 Feb 2022 |
AD01 |
Registered office address changed from 9B Hoghton Street Heritage House Southport PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 22 February 2022
|
|
|
11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2020
|
|
|
03 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
22 Sep 2020 |
MR01 |
Registration of charge 101966000001, created on 3 September 2020
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21
|
|
|
25 Aug 2020 |
PSC02 |
Notification of The 79Th Grp Ltd as a person with significant control on 25 August 2020
|
|
|
25 Aug 2020 |
PSC07 |
Cessation of Jake Michael Webster as a person with significant control on 25 August 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
|
|
|
25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
09 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
28 May 2020 |
AP01 |
Appointment of Mr David Gary Webster as a director on 28 May 2020
|
|
|
19 May 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-18
|
|