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LUXURY REAL ESTATE UK LIMITED

Company number 06852794

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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)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2016	TM02	Termination of appointment of Ics International Corporate Services Ltd as a secretary on 7 January 2016	View PDF Termination of appointment of Ics International Corporate Services Ltd as a secretary on 7 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	CH04	Secretary's details changed for Ics International Corporate Services Ltd on 6 January 2016	View PDF Secretary's details changed for Ics International Corporate Services Ltd on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	View PDF Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 200,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	CH04	Secretary's details changed for Ics International Corporate Services Ltd on 20 November 2014	View PDF Secretary's details changed for Ics International Corporate Services Ltd on 20 November 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Mrs Eugenia Rotaru as a director on 20 July 2015	View PDF Appointment of Mrs Eugenia Rotaru as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	TM01	Termination of appointment of Ivana Bulbarelli as a director on 20 July 2015	View PDF Termination of appointment of Ivana Bulbarelli as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	View PDF Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 200,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 March 2014 - link opens in a new window - 16 pages (16 pages)
19 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	View PDF Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 200,000 Statement of capital on 2014-03-28 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 200,000 Statement of capital on 2014-03-28 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	View PDF Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 24 January 2011 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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