(AP01) New director was appointed on 8th April 2024
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
|
(TM01) 16th November 2023 - the day director's appointment was terminated
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st May 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(32 pages)
|
(AUD) Resignation of an auditor
filed on: 11th, July 2023
| auditors
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 22nd June 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st May 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 22nd June 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st June 2022
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 081163450002 in full
filed on: 17th, March 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates 22nd June 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 30th April 2021 - the day director's appointment was terminated
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(40 pages)
|
(AP01) New director was appointed on 24th November 2020
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 22nd June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 8th April 2020
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th February 2020
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th February 2020
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th February 2020
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates 22nd June 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 22nd June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(36 pages)
|
(PSC02) Notification of a person with significant control 5th July 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 22nd June 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 7th April 2017
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 081163450002, created on 11th November 2016
filed on: 15th, November 2016
| mortgage
|
Free Download
(14 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return drawn up to 22nd June 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 22nd June 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(28 pages)
|
(AP01) New director was appointed on 17th February 2015
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 3rd, February 2015
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed lusteen holdings LIMITEDcertificate issued on 03/02/15
filed on: 3rd, February 2015
| change of name
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 22nd June 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th July 2014: 12185.00 GBP
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2013
filed on: 17th, January 2014
| accounts
|
Free Download
(26 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, September 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, September 2013
| resolution
|
Free Download
(12 pages)
|
(MR01) Registration of charge 081163450001
filed on: 30th, July 2013
| mortgage
|
Free Download
(26 pages)
|
(AR01) Annual return drawn up to 22nd June 2013 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 30th June 2013 to 31st May 2013
filed on: 21st, February 2013
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, July 2012
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th July 2012: 12185.00 GBP
filed on: 18th, July 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, July 2012
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 22nd, June 2012
| incorporation
|
Free Download
(25 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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