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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from 17 London Road Alderley Edge Cheshire SK9 7JT England to C/O Lusso No 1 the Glasshouse, Alderley Park Alderley Edge SK10 4TG on 14 February 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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23 May 2023 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-21
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18 Jun 2020 |
PSC04 |
Change of details for Mr Martyn William Weaver as a person with significant control on 18 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with no updates
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25 Oct 2017 |
PSC07 |
Cessation of Martyn Weaver as a person with significant control on 25 October 2017
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25 Oct 2017 |
PSC01 |
Notification of Martyn Weaver as a person with significant control on 1 June 2016
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-14
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21 Jun 2017 |
TM01 |
Termination of appointment of Ian Thomas Royle as a director on 20 June 2017
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21 Jun 2017 |
TM02 |
Termination of appointment of Ian Thomas Royle as a secretary on 20 June 2017
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15 Jun 2017 |
AA |
Micro company accounts made up to 31 May 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 7 May 2017 with updates
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19 Apr 2017 |
AD01 |
Registered office address changed from Westgrove Toft Road Knutsford Cheshire WA16 9ED England to 17 London Road Alderley Edge Cheshire SK9 7JT on 19 April 2017
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19 Apr 2017 |
AP03 |
Appointment of Mr James Weaver as a secretary on 19 April 2017
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