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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05 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2024
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09 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Oct 2023 |
AD01 |
Registered office address changed from Newton House Northampton Science Park Northampton NN3 6LG England to 3 Field Court Gray's Inn London WC1R 5EF on 18 October 2023
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-04
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18 Oct 2023 |
LIQ02 |
Statement of affairs
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11 Jan 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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11 Jan 2023 |
CH01 |
Director's details changed for David Needes on 1 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Newton House Northampton Science Park Northampton NN3 6LG on 11 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for David Needes on 1 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Ms Lorraine Anne Angliss on 1 January 2023
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11 Jan 2023 |
PSC05 |
Change of details for The Luscious Group Limited as a person with significant control on 1 January 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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23 Oct 2019 |
CH01 |
Director's details changed for David Needes on 21 October 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Ms Lorraine Anne Angliss on 21 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Ms Lorraine Anne Angliss on 18 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for David Needes on 18 October 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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12 Aug 2019 |
PSC05 |
Change of details for The Luscious Group Limited as a person with significant control on 9 August 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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