(AA) Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023
| accounts
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Free Download
(5 pages)
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(CH01) On 2023-05-26 director's details were changed
filed on: 26th, May 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU. Change occurred on 2023-05-26. Company's previous address: Apartment 5 Wellington Court 66 Penn Road Beaconsfield Buckinghamshire HP9 2LS England.
filed on: 26th, May 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-05-26 director's details were changed
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
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(CH03) On 2023-05-26 secretary's details were changed
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 6th, September 2022
| accounts
|
Free Download
(8 pages)
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(CH01) On 2022-05-03 director's details were changed
filed on: 3rd, May 2022
| officers
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Free Download
(2 pages)
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(CH03) On 2022-05-03 secretary's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Apartment 5 Wellington Court 66 Penn Road Beaconsfield Buckinghamshire HP9 2LS. Change occurred on 2022-05-03. Company's previous address: The Mill House Mill Lane Walsall Staffordshire WS9 0LZ England.
filed on: 3rd, May 2022
| address
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Free Download
(1 page)
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(CH01) On 2022-05-03 director's details were changed
filed on: 3rd, May 2022
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 20th, February 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 30th, April 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 19th, October 2017
| accounts
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
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(CH01) On 2016-07-11 director's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
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(CH03) On 2016-07-11 secretary's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
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(AD01) New registered office address The Mill House Mill Lane Walsall Staffordshire WS9 0LZ. Change occurred on 2016-07-19. Company's previous address: 41 Magyar Crescent Nuneaton Warwickshire CV11 4SG.
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
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(CH01) On 2016-07-11 director's details were changed
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-07
filed on: 18th, December 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-12-18: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-07
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 24th, November 2014
| capital
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 18/11/14
filed on: 24th, November 2014
| insolvency
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2014
| resolution
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(SH19) Statement of Capital on 2014-11-24: 1000.00 GBP
filed on: 24th, November 2014
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from Attleborough House Townsend Drive Nuneaton Warwickshire CV11 6RU England on 2014-04-03
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit H2 Grovelands Ind Estate Longford Road Exhall Coventry CV7 9ND on 2014-03-03
filed on: 3rd, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-12-07
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-12-17: 1000.00 GBP
capital
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(AA) Small company accounts for the period up to 2012-12-31
filed on: 10th, July 2013
| accounts
|
Free Download
(7 pages)
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(CONNOT) Change of name notice
filed on: 3rd, July 2013
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed luxury for less LIMITEDcertificate issued on 03/07/13
filed on: 3rd, July 2013
| change of name
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Free Download
(2 pages)
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(RES15) Company name change resolution on 2013-07-02
change of name
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(AR01) Annual return with full list of company shareholders, made up to 2012-12-07
filed on: 4th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts for the period up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(7 pages)
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(CH01) On 2012-05-18 director's details were changed
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-31
filed on: 22nd, March 2012
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-12-07
filed on: 20th, March 2012
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2011-12-17: 1000.00 GBP
filed on: 26th, January 2012
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2011-12-17: 1000.00 GBP
filed on: 23rd, January 2012
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 5th, January 2012
| resolution
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from , Unit 10S 42 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom on 2011-03-15
filed on: 15th, March 2011
| address
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Free Download
(1 page)
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(CH03) On 2010-12-07 secretary's details were changed
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from , Unit 105, 42 Bayton Road, Bayton Road Business Park, Exhall, Coventry, West Midlands, CV7 9EJ on 2011-02-11
filed on: 11th, February 2011
| address
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Free Download
(1 page)
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(CH01) On 2010-12-07 director's details were changed
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-12-07
filed on: 11th, February 2011
| annual return
|
Free Download
(3 pages)
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(CH01) On 2010-12-07 director's details were changed
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, September 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-12-07
filed on: 8th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 18th, September 2009
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 26th, February 2009
| accounts
|
Free Download
(12 pages)
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(363a) Period up to 2008-12-18 - Annual return with full member list
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 17th, December 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 17th, December 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 17/12/2008 from, 21 samoa way, eastbourne, east sussex, BN23 5BA
filed on: 17th, December 2008
| address
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Free Download
(1 page)
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(363a) Period up to 2008-01-28 - Annual return with full member list
filed on: 28th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2008-01-28 - Annual return with full member list
filed on: 28th, January 2008
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, December 2006
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 7th, December 2006
| incorporation
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Free Download
(16 pages)
|