- Company Overview for LUXURY PROMISE LIMITED (10304431)
- Filing history for LUXURY PROMISE LIMITED (10304431)
- People for LUXURY PROMISE LIMITED (10304431)
- More for LUXURY PROMISE LIMITED (10304431)
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) |
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12 Jul 2021 | SH19 |
Statement of capital on 12 July 2021
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12 Jul 2021 | CAP-SS | Solvency Statement dated 15/06/21 | |
12 Jul 2021 | RESOLUTIONS |
Resolutions
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30 Jun 2021 | SH20 | Statement by Directors | |
30 Jun 2021 | RESOLUTIONS |
Resolutions
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30 Jun 2021 | CAP-SS | Solvency Statement dated 15/06/21 | |
31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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12 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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28 Jan 2021 | AA01 | Previous accounting period extended from 31 August 2020 to 31 December 2020 | |
27 Aug 2020 | AA | Micro company accounts made up to 31 August 2019 | |
31 Jul 2020 | RESOLUTIONS |
Resolutions
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31 Jul 2020 | MA | Memorandum and Articles of Association | |
09 Apr 2020 | PSC01 | Notification of Sabrina Sadiq as a person with significant control on 3 April 2020 | |
08 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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08 Apr 2020 | TM01 | Termination of appointment of Adam Sadiq as a director on 3 April 2020 | |
08 Apr 2020 | TM01 | Termination of appointment of Esha Arora as a director on 3 April 2020 | |
08 Apr 2020 | AP01 | Appointment of Ms Karen Ann Mccormick as a director on 3 April 2020 | |
08 Apr 2020 | PSC07 | Cessation of Adam Sadiq as a person with significant control on 3 April 2020 | |
08 Apr 2020 | PSC07 | Cessation of Sabrina Sadiq as a person with significant control on 3 April 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with updates | |
04 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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04 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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13 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with updates | |
14 May 2019 | AA | Micro company accounts made up to 31 August 2018 |