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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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Jan 2025 |
PSC02 |
Notification of Ethical Good Limited as a person with significant control on 16 December 2024
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24 Jan 2025 |
PSC04 |
Change of details for Mrs Rachel Walker as a person with significant control on 16 December 2024
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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24 Jan 2025 |
AP02 |
Appointment of 40 Four Group Limited as a director on 16 December 2024
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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2024
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2020
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 29/11/2024 and 03/12/2024.
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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19 Oct 2021 |
AD01 |
Registered office address changed from The Old Boathouse Mill Lane Taplow Maidenhead Buckinghamshire SL6 0AA England to Unit 19 Brock Lane Mall the Nicholsons Centre Maidenhead SL6 1LB on 19 October 2021
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024.
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08 Jun 2020 |
TM01 |
Termination of appointment of Luxury Lockstitch Uk Ltd as a director on 8 June 2020
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08 Jun 2020 |
TM02 |
Termination of appointment of Luxury Lockstitch Uk Ltd as a secretary on 8 June 2020
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20 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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19 May 2020 |
PSC01 |
Notification of Rachel Walker as a person with significant control on 19 May 2020
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19 May 2020 |
PSC07 |
Cessation of Luxury Lockstitch Uk Ltd as a person with significant control on 19 May 2020
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19 May 2020 |
AP01 |
Appointment of Mrs Rachel Walker as a director on 19 May 2020
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