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LUXURY MAGAZINES PUBLISHING LIMITED

Company number 10155319

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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)
03 Jun 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
23 May 2023 CH01 Director's details changed for Mr Darius Bahman Sanai on 28 April 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CH01 Director's details changed for Mr Darius Bahman Sanai on 20 June 2022
10 Jun 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 June 2022
09 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with updates
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Sep 2021 SH06 Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 200
18 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 29 April 2019 with updates
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with updates
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 211
13 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2017 PSC01 Notification of Darius Sanai as a person with significant control on 29 April 2016
20 Jul 2017 PSC01 Notification of Samantha Sanai as a person with significant control on 29 April 2016