- 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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14 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
22 Nov 2018 | CH01 | Director's details changed for Mr Adam Sadiq on 22 November 2018 | |
22 Nov 2018 | CH01 | Director's details changed for Mrs Sabrina Sadiq on 22 November 2018 | |
22 Nov 2018 | PSC04 | Change of details for Mrs Sabrina Sadiq as a person with significant control on 22 November 2018 | |
22 Nov 2018 | PSC04 | Change of details for Mr Adam Sadiq as a person with significant control on 22 November 2018 | |
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 | |
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 | |
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 | |
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 | |
12 Sep 2018 | CH01 | Director's details changed for Mrs Sabrina Sadiq on 12 September 2018 | |
12 Sep 2018 | CH01 | Director's details changed for Mr Adam Sadiq on 12 September 2018 | |
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 | |
12 Sep 2018 | AP01 | Appointment of Mrs Esha Arora as a director on 12 September 2018 | |
06 Aug 2018 | CH01 | Director's details changed for Mr Adam Sadiq on 31 July 2018 | |
06 Aug 2018 | CH01 | Director's details changed for Mrs Sabrina Sadiq on 31 July 2018 | |
06 Aug 2018 | PSC04 | Change of details for Mr Adam Sadiq as a person with significant control on 31 July 2018 | |
06 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
06 Aug 2018 | PSC04 | Change of details for Mrs Sabrina Sadiq as a person with significant control on 31 July 2018 | |
05 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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09 May 2018 | SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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30 Apr 2018 | SH02 | Sub-division of shares on 31 March 2018 | |
25 Apr 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
07 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
07 Aug 2017 | PSC04 | Change of details for Mr Adam Sadiq as a person with significant control on 1 June 2017 | |
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 |