Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 20 Wenlock Road London N1 7GU on 27 July 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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23 Dec 2022 |
PSC07 |
Cessation of Milad Ghodsi as a person with significant control on 23 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Milad Ghodsi as a director on 2 December 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from 124 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 20 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 124 City Road London EC1V 2NX on 20 May 2022
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11 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 23/05/22
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11 Dec 2021 |
AD01 |
Registered office address changed from Kemp House the London Luxury Goods Ltd 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 11 December 2021
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
PSC01 |
Notification of Mehrzad Max Hedayati as a person with significant control on 19 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Mehrzad Max Hedayati as a director on 19 January 2021
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12 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1N 8JY United Kingdom to Kemp House the London Luxury Goods Ltd 152-160 City Road London EC1V 2NX on 10 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX EC1V 2NX United Kingdom to Kemp House 152-160 City Road London EC1N 8JY on 10 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 34 New House, 67-68 Hatton Garden London EC1N 8JY United Kingdom to Kemp House 152-160 City Road London EC1V 2NX EC1V 2NX on 9 November 2020
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jul 2019 |
PSC07 |
Cessation of Karen Hedayati as a person with significant control on 9 July 2019
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