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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30 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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17 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Kevin Roshan Gunputh on 25 May 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 161 Gf 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England to Gf 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 21 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Ms Josephine Claire Barrett as a director on 2 August 2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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13 Oct 2022 |
AD01 |
Registered office address changed from First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU England to 161 Gf 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 13 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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08 Aug 2022 |
MR01 |
Registration of charge 103372010001, created on 2 August 2022
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02 Aug 2022 |
PSC02 |
Notification of Luxurycare Holdings Ltd as a person with significant control on 29 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Luxurycare Group Limited as a person with significant control on 29 July 2022
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25 Jul 2022 |
CERTNM |
Company name changed luxurycare financial management LIMITED\certificate issued on 25/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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25 Jul 2022 |
TM01 |
Termination of appointment of Shobha Gunputh as a director on 25 July 2022
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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26 Mar 2021 |
AA01 |
Current accounting period extended from 28 March 2021 to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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10 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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