SUSTAINABLE LUXURY UK LIMITED

Company number 08055224

Date	Type	Description	View / Download
11 Nov 2019	TM01	Termination of appointment of Neil Jacobs as a director on 29 October 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Guy Lempriere Heywood as a director on 29 October 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Martin Peter Bennett as a director on 29 October 2019	(2 pages)
11 Nov 2019	AP01	Appointment of Ms Heather Carol Wood as a director on 29 October 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Gordon Alexander Miles Drake as a director on 12 July 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Bernhard Georg Theodor Bohnenberger as a director on 31 July 2019	(1 page)
08 Aug 2019	AP01	Appointment of Mr Guy Lempriere Heywood as a director on 12 July 2019	(2 pages)
04 Jul 2019	PSC02	Notification of Intercontinental (Pb) 3 Limited as a person with significant control on 12 February 2019	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
04 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 4 July 2019	(2 pages)
13 May 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
09 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
04 Jul 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(4 pages)
04 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	TM01	Termination of appointment of George Tanzman as a director on 15 March 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Gordon Alexander Miles Drake as a director on 15 March 2017	(2 pages)
08 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
10 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
11 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(4 pages)
21 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2015	(17 pages)
21 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2014	(17 pages)
21 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2013	(15 pages)
18 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
22 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2015	(5 pages)

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