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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Oct 2023 |
MR01 |
Registration of charge 062569470006, created on 26 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 062569470007, created on 26 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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20 Jun 2023 |
MR01 |
Registration of charge 062569470005, created on 16 June 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Nov 2021 |
MR01 |
Registration of charge 062569470004, created on 22 November 2021
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08 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Richard James Cross on 27 August 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Steven Daniel Clapperton on 27 August 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Richard James Cross on 11 March 2020
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26 Sep 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 August 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-11
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03 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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27 Aug 2019 |
MR01 |
Registration of charge 062569470003, created on 22 August 2019
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19 Jul 2019 |
PSC02 |
Notification of The Luxury Lodge Group Limited as a person with significant control on 24 April 2019
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21 May 2019 |
AP01 |
Appointment of Mr Steven Daniel Clapperton as a director on 8 May 2019
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21 May 2019 |
AP01 |
Appointment of Mr Richard James Cross as a director on 8 May 2019
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