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LUXURY BRIEFING (LONDON) LIMITED

Company number 09805500

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 29 August 2018	View PDF Registered office address changed from C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 29 August 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	PSC01	Notification of Irene Mateides as a person with significant control on 4 May 2017	View PDF Notification of Irene Mateides as a person with significant control on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC07	Cessation of William Andrew Fulcher as a person with significant control on 4 May 2017	View PDF Cessation of William Andrew Fulcher as a person with significant control on 4 May 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC01	Notification of Nigel Fulcher as a person with significant control on 4 May 2017	View PDF Notification of Nigel Fulcher as a person with significant control on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 May 2017	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR on 4 May 2017	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR on 4 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 2 October 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 2 October 2015	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AP01	Appointment of Mr William Fulcher as a director on 2 October 2015	View PDF Appointment of Mr William Fulcher as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	TM01	Termination of appointment of Spw Directors Limited as a director on 2 October 2015	View PDF Termination of appointment of Spw Directors Limited as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-02 GBP 1 - link opens in a new window - 8 pages (8 pages)

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