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LUXURY PROMISE LIMITED

Company number 10304431

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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)
12 Jul 2021 SH20 Statement by Directors
12 Jul 2021 SH19 Statement of capital on 12 July 2021
  • GBP 7.499439
12 Jul 2021 CAP-SS Solvency Statement dated 15/06/21
12 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/06/2021
30 Jun 2021 SH20 Statement by Directors
30 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/06/2021
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
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 7.499439
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 7.232253
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
  • GBP 5.062578
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 5.011952
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates