LUXURY IN THE MED LIMITED

00678432
14 HEMMELLS BASILDON ESSEX SS15 6ED

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 7 Buy now
08 Aug 2023 officers Change of particulars for director (Mr Peter Leslie Healey) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 7 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2022 auditors Auditors Resignation Company 1 Buy now
09 Mar 2022 incorporation Memorandum Articles 15 Buy now
09 Mar 2022 resolution Resolution 1 Buy now
02 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
28 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Christos Christou) 1 Buy now
28 Feb 2022 officers Appointment of director (Mr Peter Leslie Healey) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Andreas Aristidou Vasili) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Panicos Sylikiotis) 1 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Nicolas Lanitis) 1 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Andreas Aristidou Vasili) 1 Buy now
07 Feb 2022 accounts Annual Accounts 19 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 16 Buy now
23 Jul 2020 accounts Annual Accounts 17 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2019 accounts Annual Accounts 17 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 16 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 accounts Annual Accounts 17 Buy now
19 Aug 2016 accounts Annual Accounts 14 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2015 officers Appointment of director (Mr Nicolas Lanitis) 2 Buy now
06 Nov 2015 officers Appointment of director (Mr Panicos Sylikiotis) 2 Buy now
06 Nov 2015 officers Termination of appointment of director (Ioannis Archontides) 1 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2015 accounts Annual Accounts 15 Buy now
27 Apr 2015 miscellaneous Miscellaneous 1 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 16 Buy now
17 Sep 2013 officers Change of particulars for director (John Archontides) 2 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Andreas Aristidou Vasiliou) 2 Buy now
17 Sep 2013 officers Change of particulars for secretary (Mr Andreas Aristidou Vasiliou) 1 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
17 Apr 2013 accounts Annual Accounts 18 Buy now
17 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
20 Mar 2012 accounts Annual Accounts 16 Buy now
08 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
08 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jul 2011 annual-return Annual Return 6 Buy now
24 Mar 2011 accounts Annual Accounts 16 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 officers Change of particulars for director (Andreas Aristidou Vasiliou) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Christos Christou) 2 Buy now
05 Jul 2010 officers Change of particulars for director (John Archontides) 2 Buy now
20 Apr 2010 accounts Annual Accounts 15 Buy now
07 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
29 Apr 2009 accounts Annual Accounts 15 Buy now
27 Aug 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
27 Aug 2008 address Location of register of members 1 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from 7B high street barnet herts EN5 5UE 1 Buy now
07 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
07 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
08 Mar 2008 accounts Annual Accounts 15 Buy now
26 Feb 2008 capital Ad 31/12/07\gbp si 877000@1=877000\gbp ic 1000000/1877000\ 2 Buy now
26 Feb 2008 capital Conve 1 Buy now
26 Feb 2008 capital Nc inc already adjusted 31/12/07 1 Buy now
26 Feb 2008 resolution Resolution 1 Buy now
09 Jul 2007 annual-return Return made up to 01/07/07; full list of members 3 Buy now
25 Apr 2007 accounts Annual Accounts 16 Buy now
18 Jul 2006 annual-return Return made up to 01/07/06; full list of members 3 Buy now
17 Jul 2006 address Location of register of members 1 Buy now
21 Apr 2006 address Registered office changed on 21/04/06 from: 2 leather lane holborn london EC1N 7RA 1 Buy now
11 Apr 2006 accounts Annual Accounts 18 Buy now
22 Feb 2006 auditors Auditors Resignation Company 1 Buy now
27 Oct 2005 officers Director resigned 1 Buy now
27 Oct 2005 officers Director resigned 1 Buy now
27 Oct 2005 officers Director resigned 1 Buy now
27 Oct 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
23 Aug 2005 officers Secretary resigned 1 Buy now
22 Aug 2005 accounts Annual Accounts 16 Buy now
08 Aug 2005 annual-return Return made up to 01/07/05; full list of members 3 Buy now
08 Aug 2005 officers New secretary appointed 1 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
04 Aug 2005 officers Secretary resigned 1 Buy now
17 May 2005 officers New director appointed 2 Buy now
08 Jul 2004 annual-return Return made up to 01/07/04; full list of members 8 Buy now
02 Mar 2004 accounts Annual Accounts 16 Buy now
24 Jul 2003 annual-return Return made up to 17/07/03; full list of members 8 Buy now
18 Mar 2003 accounts Annual Accounts 16 Buy now
14 Feb 2003 officers Director resigned 1 Buy now