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LUXURYCARE GROUP LIMITED

Company number 05207382

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CH01	Director's details changed for Mr Kevin Roshan Gunputh on 2 August 2022	View PDF Director's details changed for Mr Kevin Roshan Gunputh on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM02	Termination of appointment of Josephine Claire Barrett as a secretary on 2 August 2022	View PDF Termination of appointment of Josephine Claire Barrett as a secretary on 2 August 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Sookdeo Gunputh as a director on 2 August 2022	View PDF Termination of appointment of Sookdeo Gunputh as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC07	Cessation of Kevin Roshan Gunputh as a person with significant control on 2 August 2022	View PDF Cessation of Kevin Roshan Gunputh as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC02	Notification of Luxurycare Holdings Limited as a person with significant control on 2 August 2022	View PDF Notification of Luxurycare Holdings Limited as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 52 pages (52 pages) Download iXBRL
01 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	MR01	Registration of charge 052073820002, created on 21 December 2021	View PDF Registration of charge 052073820002, created on 21 December 2021 - link opens in a new window - 68 pages (68 pages)
26 Mar 2021	AA01	Current accounting period extended from 28 March 2021 to 31 March 2021	View PDF Current accounting period extended from 28 March 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
14 Dec 2020	AP01	Appointment of Ms Josephine Claire Barrett as a director on 1 March 2020	View PDF Appointment of Ms Josephine Claire Barrett as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM02	Termination of appointment of Kevin Roshan Gunputh as a secretary on 14 December 2020	View PDF Termination of appointment of Kevin Roshan Gunputh as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages) Download iXBRL

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LUXURYCARE GROUP LIMITED

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