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LUXURY PROMISE LIMITED

Company number 10304431

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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)
19 Nov 2024	TM01	Termination of appointment of Karen Ann Mccormick as a director on 31 October 2024	View PDF Termination of appointment of Karen Ann Mccormick as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	AP01	Appointment of Lena Tan as a director on 13 March 2024	View PDF Appointment of Lena Tan as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Lloyd John Amsdon as a director on 1 March 2024	View PDF Appointment of Mr Lloyd John Amsdon as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 8.614021	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 8.614021 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
14 Oct 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
13 Jul 2023	AD01	Registered office address changed from New World Capital Advisors 22 Upper Brook Street London W1K 7PZ United Kingdom to 28 Cavendish Square London W1G 0PW on 13 July 2023	View PDF Registered office address changed from New World Capital Advisors 22 Upper Brook Street London W1K 7PZ United Kingdom to 28 Cavendish Square London W1G 0PW on 13 July 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Adam Sadiq as a director on 15 May 2023	View PDF Appointment of Mr Adam Sadiq as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
12 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 8.395641	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 8.395641 - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 8.220259	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 8.220259 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 7.201439	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 7.201439 - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
28 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2021	CAP-SS	Solvency Statement dated 15/06/21	View PDF Solvency Statement dated 15/06/21 - link opens in a new window - 1 page (1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/06/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/06/2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 7.499439	View PDF Statement of capital on 12 July 2021 GBP 7.499439 - link opens in a new window - 3 pages (3 pages)

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LUXURY PROMISE LIMITED

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