LUXURY TIMEPIECES (UK) LTD

Company number 03471623

Date	Type	Description	View / Download
03 Oct 2024	AA	Full accounts made up to 31 December 2023	(43 pages)
30 Jul 2024	TM01	Termination of appointment of Martyn Jenkins as a director on 24 June 2024	(1 page)
02 Mar 2024	AA	Full accounts made up to 31 December 2022	(42 pages)
07 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Alberto Valente on 1 February 2024	(2 pages)
25 Jan 2024	AD02	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT	(1 page)
23 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
21 Apr 2022	TM01	Termination of appointment of Patricia Carla Rodrigues De O. Da Silva Antunes as a director on 15 March 2022	(1 page)
21 Apr 2022	AP01	Appointment of Giorgio Meneghello as a director on 15 March 2022	(2 pages)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
11 Jan 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
10 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(39 pages)
07 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
23 Oct 2019	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
01 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 May 2018	AP01	Appointment of Mr Martyn Jenkins as a director on 8 March 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Stephen Holland as a director on 31 January 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
10 Jan 2018	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)