THE LUXURY COMPANY LIMITED

Company number 04276282

Date	Type	Description	View / Download
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
10 Apr 2016	AA	Total exemption small company accounts made up to 22 August 2015	(3 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000	(3 pages)
10 Nov 2015	CH03	Secretary's details changed for Mr Peter Ian Marshall on 1 September 2015	(1 page)
09 Nov 2015	AD01	Registered office address changed from 27 Stadium Street London SW10 0PU to 235 Earls Court Road Suite 101 London SW5 9FE on 9 November 2015	(1 page)
28 May 2015	AA	Total exemption small company accounts made up to 22 August 2014	(3 pages)
13 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	(3 pages)
12 May 2014	AA	Accounts for a dormant company made up to 22 August 2013	(2 pages)
18 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,000	(3 pages)
14 Oct 2013	AP03	Appointment of Mr Peter Ian Marshall as a secretary	(2 pages)
11 Oct 2013	TM02	Termination of appointment of Attwells Solicitors Llp as a secretary	(1 page)
20 May 2013	AA	Accounts for a dormant company made up to 22 August 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(3 pages)
10 Dec 2012	CH01	Director's details changed for Mr James Richard Reatchlous on 1 September 2012	(2 pages)
10 Dec 2012	AD01	Registered office address changed from 11 Manresa Road London SW3 6NB on 10 December 2012	(1 page)
09 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
09 Nov 2011	CH01	Director's details changed for Mr James Richard Reatchlous on 1 June 2011	(2 pages)
08 Nov 2011	AA	Accounts for a dormant company made up to 22 August 2011	(7 pages)
23 May 2011	AA	Total exemption small company accounts made up to 22 August 2010	(3 pages)
13 Jan 2011	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
16 Nov 2010	AD01	Registered office address changed from First Floor Flat 59 Draycott Place London SW3 3DB on 16 November 2010	(2 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 22 August 2009	(3 pages)
20 May 2010	TM01	Termination of appointment of Alistair Howie as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Mr James Richard Reatchlous as a director	(3 pages)
23 Nov 2009	AP04	Appointment of Attwells Solicitors Llp as a secretary	(3 pages)