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GUIDED LUXURY LIMITED

Company number 10799904

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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)
23 Sep 2024	CH01	Director's details changed for Mr Simon Timothy Billington on 23 September 2024	View PDF Director's details changed for Mr Simon Timothy Billington on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CH03	Secretary's details changed for Mr Simon Timothy Billington on 23 September 2024	View PDF Secretary's details changed for Mr Simon Timothy Billington on 23 September 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CH01	Director's details changed for Mr Simon Timothy Billington on 25 June 2024	View PDF Director's details changed for Mr Simon Timothy Billington on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	TM01	Termination of appointment of Simon Timothy Billington as a director on 4 March 2024	View PDF Termination of appointment of Simon Timothy Billington as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2023	MR01	Registration of charge 107999040001, created on 11 August 2023	View PDF Registration of charge 107999040001, created on 11 August 2023 - link opens in a new window - 48 pages (48 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 3B Trident Business Centre Amy Johnson Way Blackpool FY4 2RP on 26 March 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 3B Trident Business Centre Amy Johnson Way Blackpool FY4 2RP on 26 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	TM01	Termination of appointment of Laura Anne Earnshaw as a director on 2 November 2021	View PDF Termination of appointment of Laura Anne Earnshaw as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	TM01	Termination of appointment of Daniel John Cooper as a director on 7 June 2018	View PDF Termination of appointment of Daniel John Cooper as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	AP01	Appointment of Mr Simon Timothy Billington as a director on 24 October 2017	View PDF Appointment of Mr Simon Timothy Billington as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02 - link opens in a new window - 3 pages (3 pages)

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GUIDED LUXURY LIMITED

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