LUXURY LONDON MEDIA LIMITED

Company number 09312298

Date	Type	Description	View / Download
23 Sep 2020	MR04	Satisfaction of charge 093122980001 in full	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
19 Dec 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
21 Nov 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
17 Aug 2018	MR01	Registration of charge 093122980001, created on 27 July 2018	(25 pages)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-09	(3 pages)
30 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Robert Samuel Flood as a director on 31 December 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
05 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 30 April 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(4 pages)
05 Nov 2015	AD01	Registered office address changed from Omega House 112 Main Road Sidcup Kent DA14 6NE to Onega House 112 Main Road Sidcup Kent DA14 6NE on 5 November 2015	(1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 99	(4 pages)
07 Oct 2015	AP01	Appointment of Mr Giles Remzi Ellwood as a director on 19 August 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Mr Robert Samuel Flood as a director on 19 August 2015	(3 pages)
07 Oct 2015	AD01	Registered office address changed from 30 Barrier Point Road London E16 2SB England to Omega House 112 Main Road Sidcup Kent DA14 6NE on 7 October 2015	(2 pages)
06 Aug 2015	CERTNM	Company name changed appleblack LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04	(3 pages)
05 Aug 2015	TM01	Termination of appointment of Ceri John as a director on 4 August 2015	(1 page)
05 Aug 2015	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 30 Barrier Point Road London E16 2SB on 5 August 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Eren Ellwood as a director on 4 August 2015	(2 pages)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 1	(26 pages)

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