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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)
11 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2024 MA Memorandum and Articles of Association
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
13 Mar 2024 AP01 Appointment of Lena Tan as a director on 13 March 2024
12 Mar 2024 AP01 Appointment of Mr Lloyd John Amsdon as a director on 1 March 2024
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 8.614021
14 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
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
15 May 2023 AP01 Appointment of Mr Adam Sadiq as a director on 15 May 2023
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 8.395641
09 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 8.220259
18 Aug 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 7.201439
18 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 SH20 Statement by Directors
28 Jul 2021 CAP-SS Solvency Statement dated 15/06/21
28 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/06/2021
12 Jul 2021 SH19 Statement of capital on 12 July 2021
  • GBP 7.499439
12 Jul 2021 SH20 Statement by Directors