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LUXURY PROMISE LIMITED

Company number 10304431

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 4.014	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 4.014 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3.999	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 3.999 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3.962	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 3.962 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3.925	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 3.925 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	SH02	Sub-division of shares on 15 December 2016	View PDF Sub-division of shares on 15 December 2016 - link opens in a new window - 4 pages (4 pages)
02 Jan 2017	CH01	Director's details changed for Mrs Sabrina Sadiq on 2 January 2017	View PDF Director's details changed for Mrs Sabrina Sadiq on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2017	CH01	Director's details changed for Mr Adam Sadiq on 2 January 2017	View PDF Director's details changed for Mr Adam Sadiq on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2017	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to Office a, Bulgari Hotel 171 Knightsbridge London SW7 1DW on 2 January 2017	View PDF Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to Office a, Bulgari Hotel 171 Knightsbridge London SW7 1DW on 2 January 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3.888	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 3.888 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3.776	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 3.776 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 3.72	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 3.72 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3.646	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 3.646 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3.348	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 3.348 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 2.674	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 2.674 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CH01	Director's details changed for Mr Adam Sadiq on 16 December 2016	View PDF Director's details changed for Mr Adam Sadiq on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CH01	Director's details changed for Mr Adam Sadiq on 16 December 2016	View PDF Director's details changed for Mr Adam Sadiq on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 2 Eastbourne Terrace London W2 6LG on 16 December 2016	View PDF Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 2 Eastbourne Terrace London W2 6LG on 16 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CH01	Director's details changed for Mrs Sabrina Sadiq on 16 December 2016	View PDF Director's details changed for Mrs Sabrina Sadiq on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CH01	Director's details changed for Mrs Sabrina Sadiq on 12 September 2016	View PDF Director's details changed for Mrs Sabrina Sadiq on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-01 GBP 2	View PDF Incorporation Statement of capital on 2016-08-01 GBP 2 - link opens in a new window - 30 pages (30 pages)

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LUXURY PROMISE LIMITED

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