LUXURY ASSET RESEARCH LIMITED

Company number 06421226

Date	Type	Description	View / Download
04 Feb 2021	CS01	Confirmation statement made on 30 October 2020 with updates	(5 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-01	(2 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	(3 pages) Download iXBRL
23 Jun 2020	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB England to 3rd Floor 70 Gracechurch Street London EC3V 0HR on 23 June 2020	(1 page)
22 Jun 2020	CONNOT	Change of name notice	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
30 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29	(3 pages)
29 Oct 2019	PSC01	Notification of Georgie Harris as a person with significant control on 29 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Georgie Harris as a director on 29 October 2019	(2 pages)
29 Oct 2019	AD01	Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 75 Springfield Road Chelmsford Essex CM2 6JB on 29 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Ekaterina Ostapchuk as a director on 29 October 2019	(1 page)
29 Oct 2019	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary on 29 October 2019	(1 page)
29 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 29 October 2019	(2 pages)
04 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
02 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(3 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
02 Dec 2015	CH04	Secretary's details changed for Coddan Secretary Service Limited on 2 December 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 1 April 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(3 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)