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LUXURY BRITISH DESIGN 1 LIMITED

Company number 11106403

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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)
27 Sep 2018	AA	Full accounts made up to 29 January 2018	View PDF Full accounts made up to 29 January 2018 - link opens in a new window - 17 pages (17 pages)
24 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 29 January 2018	View PDF Current accounting period shortened from 31 December 2018 to 29 January 2018 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	TM01	Termination of appointment of Alexander George Browning as a director on 4 January 2018	View PDF Termination of appointment of Alexander George Browning as a director on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 192,229	View PDF Statement of capital following an allotment of shares on 4 January 2018 GBP 192,229 - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 15 January 2018	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD to 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Mr Peter Noel Taylor as a director on 4 January 2018	View PDF Appointment of Mr Peter Noel Taylor as a director on 4 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	TM01	Termination of appointment of Joerg Bernhard Klasmeyer as a director on 4 January 2018	View PDF Termination of appointment of Joerg Bernhard Klasmeyer as a director on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Mark John James Little as a director on 4 January 2018	View PDF Appointment of Mark John James Little as a director on 4 January 2018 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-11 GBP 1	View PDF Incorporation Statement of capital on 2017-12-11 GBP 1 - link opens in a new window - 44 pages (44 pages)

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