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LUXURYCARE INVESTMENTS LIMITED

Company number 10337201

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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)
20 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Accounts for a small company made up to 28 March 2018	View PDF Accounts for a small company made up to 28 March 2018 - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 28 March 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC02	Notification of Luxurycare Group Limited as a person with significant control on 1 March 2018	View PDF Notification of Luxurycare Group Limited as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	PSC07	Cessation of Sookdeo Gunputh as a person with significant control on 1 March 2018	View PDF Cessation of Sookdeo Gunputh as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC07	Cessation of Shobha Gunputh as a person with significant control on 1 March 2018	View PDF Cessation of Shobha Gunputh as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	TM01	Termination of appointment of Sookdeo Gunputh as a director on 17 April 2018	View PDF Termination of appointment of Sookdeo Gunputh as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AD01	Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 17 April 2018	View PDF Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 17 April 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AP01	Appointment of Mr Kevin Roshan Gunputh as a director on 19 February 2018	View PDF Appointment of Mr Kevin Roshan Gunputh as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	PSC01	Notification of Shobha Luxmee Gunputh as a person with significant control on 19 August 2016	View PDF Notification of Shobha Luxmee Gunputh as a person with significant control on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC01	Notification of Sookdeo Gunputh as a person with significant control on 19 August 2016	View PDF Notification of Sookdeo Gunputh as a person with significant control on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-19 GBP 100	View PDF Incorporation Statement of capital on 2016-08-19 GBP 100 - link opens in a new window - 41 pages (41 pages)

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