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)
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
|
|
|
28 Oct 2024 |
MR04 |
Satisfaction of charge 111064030001 in full
|
|
|
19 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
|
|
|
10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
|
|
|
24 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Mr Mark James Saunders as a director on 5 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Nicola Paronetto as a director on 5 February 2024
|
|
|
14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
13 Dec 2023 |
PSC05 |
Change of details for Luxury British Design Holdings Limited as a person with significant control on 23 November 2023
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Leila Elizabeth Bailey as a director on 14 November 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Nicola Paronetto as a director on 3 October 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Ms Leanne Genette Corbersmith as a director on 3 October 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Neil David Butler as a director on 7 June 2023
|
|
|
06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 January 2022
|
|
|
06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/22
|
|
|
06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/01/22
|
|
|
06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/01/22
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
09 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|
|
09 Dec 2022 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|