LUXURY PROMISE LIMITED

Company number 10304431

Date	Type	Description	View / Download
22 Nov 2018	CH01	Director's details changed for Mr Adam Sadiq on 22 November 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Mrs Sabrina Sadiq on 22 November 2018	(2 pages)
22 Nov 2018	PSC04	Change of details for Mrs Sabrina Sadiq as a person with significant control on 22 November 2018	(2 pages)
22 Nov 2018	PSC04	Change of details for Mr Adam Sadiq as a person with significant control on 22 November 2018	(2 pages)
21 Nov 2018	AD01	Registered office address changed from New World Capital Advisors 22 Brooke Street London W1K 7PZ England to New World Capital Advisors 22 Upper Brook Street London W1K 7PZ on 21 November 2018	(1 page)
20 Nov 2018	AD01	Registered office address changed from New World Capital Advisors 22 Upper Brook Street London W1K 7PZ United Kingdom to New World Capital Advisors 22 Brooke Street London W1K 7PZ on 20 November 2018	(1 page)
19 Nov 2018	AD01	Registered office address changed from 22 New World Capital Advisors 22 Upper Brook Street London W1K 7PZ United Kingdom to New World Capital Advisors 22 Upper Brook Street London W1K 7PZ on 19 November 2018	(1 page)
19 Nov 2018	AD01	Registered office address changed from New World Capital Advisors 7 Old Park Lane London W1K 1QR United Kingdom to 22 New World Capital Advisors 22 Upper Brook Street London W1K 7PZ on 19 November 2018	(1 page)
12 Sep 2018	CH01	Director's details changed for Mrs Sabrina Sadiq on 12 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Adam Sadiq on 12 September 2018	(2 pages)
12 Sep 2018	AD01	Registered office address changed from 37a Cromwell Road London SW7 2DH England to New World Capital Advisors 7 Old Park Lane London W1K 1QR on 12 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mrs Esha Arora as a director on 12 September 2018	(2 pages)
06 Aug 2018	CH01	Director's details changed for Mr Adam Sadiq on 31 July 2018	(2 pages)
06 Aug 2018	CH01	Director's details changed for Mrs Sabrina Sadiq on 31 July 2018	(2 pages)
06 Aug 2018	PSC04	Change of details for Mr Adam Sadiq as a person with significant control on 31 July 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(6 pages)
06 Aug 2018	PSC04	Change of details for Mrs Sabrina Sadiq as a person with significant control on 31 July 2018	(2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 4.9107	(3 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 4.37695	(3 pages)
30 Apr 2018	SH02	Sub-division of shares on 31 March 2018	(4 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
07 Aug 2017	PSC04	Change of details for Mr Adam Sadiq as a person with significant control on 1 June 2017	(2 pages)
11 Mar 2017	AD01	Registered office address changed from Office a, Bulgari Hotel 171 Knightsbridge London SW7 1DW England to 37a Cromwell Road London SW7 2DH on 11 March 2017	(1 page)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 4.014	(3 pages)