Date | Document Type | Document Description |
---|
2023-09-22 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2023-09-22 | | Appointment of a voluntary liquidator |
2023-09-22 | | Voluntary liquidation Statement of affairs |
2023-09-22 | | REGISTERED OFFICE CHANGED ON 22/09/23 FROM Newton House Northampton Science Park Northampton NN3 6LG England |
2023-01-11 | | REGISTERED OFFICE CHANGED ON 11/01/23 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom |
2023-01-11 | | SECRETARY'S DETAILS CHNAGED FOR DAVID NEEDES on 2023-01-01 |
2023-01-11 | | Change of details for The Luscious Group Limited as a person with significant control on 2023-01-01 |
2023-01-11 | | Director's details changed for Ms Lorraine Anne Angliss on 2023-01-01 |
2023-01-11 | | Director's details changed for David Needes on 2023-01-01 |
2022-11-06 | CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES |
2022-10-28 | AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-25 | CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES |
2021-11-02 | CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES |
2021-10-25 | PSC05 | Change of details for The Luscious Group Limited as a person with significant control on 2019-08-12 |
2021-07-20 | AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-15 | PSC02 | Notification of The Luscious Group Limited as a person with significant control on 2016-12-08 |
2021-04-15 | PSC07 | CESSATION OF LORRAINE ANNE ANGLISS AS A PERSON OF SIGNIFICANT CONTROL |
2020-12-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES |
2020-08-24 | AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-24 | CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
2019-10-23 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID NEEDES on 2019-10-21 |
2019-10-23 | CH01 | Director's details changed for David Needes on 2019-10-21 |
2019-10-21 | CH01 | Director's details changed for Ms Lorraine Anne Angliss on 2019-10-21 |
2019-10-21 | PSC04 | Change of details for Ms Lorraine Anne Angliss as a person with significant control on 2019-10-21 |
2019-10-18 | PSC04 | Change of details for Ms Lorraine Anne Angliss as a person with significant control on 2019-10-18 |
2019-10-18 | CH01 | Director's details changed for Ms Lorraine Anne Angliss on 2019-10-18 |
2019-10-18 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID NEEDES on 2019-10-18 |
2019-08-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM C/O Rjp Llp 2, a C Court High Street Thames Ditton Surrey KT7 0SR England |
2019-07-25 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-18 | CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
2018-07-31 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-16 | LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 100 |
2017-10-16 | CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
2017-07-28 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-21 | LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-21 | CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-10-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEDES / 12/10/2016 |
2016-10-14 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID NEEDES on 2016-10-12 |
2016-10-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE ANGLISS / 12/10/2016 |
2016-07-29 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 5th Floor 89 New Bond Street London W1S 1DA |
2015-11-18 | LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 |
2015-11-18 | AR01 | 12/10/15 ANNUAL RETURN FULL LIST |
2015-11-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KIDSON |
2015-11-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM C/O Srlv 89 New Bond Street London W1S 1DA |
2015-06-03 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-13 | AP01 | DIRECTOR APPOINTED MR ROBERT JOHN KIDSON |
2014-11-04 | LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-04 | AR01 | 12/10/14 FULL LIST |
2014-03-04 | AA | 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-27 | LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 |
2013-11-27 | AR01 | 12/10/13 FULL LIST |
2013-05-13 | AA | 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-14 | AR01 | 12/10/12 FULL LIST |
2012-05-30 | AA | 31/10/11 TOTAL EXEMPTION SMALL |
2011-12-01 | AR01 | 12/10/11 FULL LIST |
2011-11-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
4 MAGNOLIA ROAD
CHISWICK
LONDON
W4 3QY |
2011-07-04 | AA | 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-15 | AR01 | 12/10/10 FULL LIST |
2010-05-25 | AA | 31/10/09 TOTAL EXEMPTION SMALL |
2009-12-10 | AR01 | 12/10/09 FULL LIST |
2009-12-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEDES / 10/12/2009 |
2009-12-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE ANGLISS / 10/12/2009 |
2009-07-27 | AA | 31/10/08 TOTAL EXEMPTION SMALL |
2008-12-11 | 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
2008-08-13 | AA | 31/10/07 TOTAL EXEMPTION SMALL |
2008-01-25 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-11-21 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-11-02 | 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
2006-10-12 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |