LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED

Company number 08026716

Date	Type	Description	View / Download
01 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(3 pages)
10 Jan 2018	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
09 Feb 2017	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
14 Nov 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 2 May 2016 GBP 600,000.00	(4 pages)
09 May 2016	AP01	Appointment of Mr Albert Bensoussan as a director on 2 May 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Michel François Friocourt as a director on 2 May 2016	(1 page)
06 May 2016	AP01	Appointment of Mrs Sarah Jane Mills as a director on 2 May 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Steve Holland as a director on 2 May 2016	(2 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-02	(3 pages)
19 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(4 pages)
19 Feb 2016	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
18 Feb 2016	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
28 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
07 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
28 Apr 2015	CH01	Director's details changed for Mr Michel François Friocourt on 1 July 2014	(2 pages)
24 Apr 2015	CH01	Director's details changed for Mr Michel François Friocourt on 1 July 2014	(2 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
30 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(4 pages)
21 Jan 2014	AD01	Registered office address changed from , 6 st Andrew Street, London, EC4A 3AE on 21 January 2014	(2 pages)
17 Jan 2014	CERTNM	Company name changed ppr management services ii LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-05	(3 pages)
17 Jan 2014	CONNOT	Change of name notice	(2 pages)

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