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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20 Mar 2023 |
AD01 |
Registered office address changed from 3 Durrant Road Bournemouth BH2 6NE England to 161 Ff 5, Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 20 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 120 Churchill House Bunns Lane London NW7 2BA England to 3 Durrant Road Bournemouth BH2 6NE on 17 February 2023
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03 Feb 2022 |
TM01 |
Termination of appointment of Liam Royce Ulla as a director on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Kevin Gunputh as a director on 3 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Liam Royce Ulla as a person with significant control on 3 February 2022
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05 Aug 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jul 2021 |
DS01 |
Application to strike the company off the register
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28 Jun 2021 |
AD01 |
Registered office address changed from Sandacres Flat 6 3 Banks Road Poole BH13 7PW England to 120 Churchill House Bunns Lane London NW7 2BA on 28 June 2021
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24 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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04 Mar 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Feb 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2021 |
AD01 |
Registered office address changed from Sandacres Flat 9 3 Banks Road Poole BH13 7PW England to Sandacres Flat 6 3 Banks Road Poole BH13 7PW on 26 January 2021
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27 Nov 2020 |
PSC07 |
Cessation of Luxurycare Group Limited as a person with significant control on 18 November 2020
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27 Nov 2020 |
PSC01 |
Notification of Liam Royce Ulla as a person with significant control on 18 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Kevin Roshan Gunputh as a director on 19 November 2020
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18 Nov 2020 |
TM02 |
Termination of appointment of Josephine Claire Barrett as a secretary on 18 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Ff 5 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU England to Sandacres Flat 9 3 Banks Road Poole BH13 7PW on 18 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Liam Royce Ulla as a director on 18 November 2020
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24 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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