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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21 Aug 2024 |
AD01 |
Registered office address changed from C/O Integra Advisers Llp 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield HD8 8QJ England to The Barn Fen Road Cambridge CB4 1UN on 21 August 2024
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21 Aug 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
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21 Aug 2024 |
AP01 |
Appointment of Mr Ben Levi Moore as a director on 9 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Michael Cedric Annis as a director on 9 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Roxi Lee Moore as a director on 9 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Liam Simon Moore as a director on 9 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Luxury Home Lifestyle Limited as a person with significant control on 9 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Roxi Lee Moore as a person with significant control on 9 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Liam Simon Moore as a person with significant control on 9 August 2024
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21 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Feb 2024 |
CH01 |
Director's details changed for Mrs Roxi Lee Moore on 31 January 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Liam Simon Moore on 31 January 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mrs Liam Simon Moore as a person with significant control on 31 January 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mrs Roxi Lee Moore as a person with significant control on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to C/O Integra Advisers Llp 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield HD8 8QJ on 31 January 2024
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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