LUXURYCARE (KINGSMAN HOUSE CARE HOME) LIMITED

Company number 11710974

Date	Type	Description	View / Download
27 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(9 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
16 Aug 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
16 Mar 2023	CH01	Director's details changed for Mr Kevin Gunputh on 2 August 2022	(2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(7 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(4 pages)
08 Aug 2022	MR01	Registration of charge 117109740001, created on 2 August 2022	(7 pages)
08 Aug 2022	MR01	Registration of charge 117109740002, created on 2 August 2022	(8 pages)
01 Aug 2022	PSC02	Notification of Luxurycare Investments Limited as a person with significant control on 29 July 2022	(2 pages)
01 Aug 2022	PSC07	Cessation of Luxurycare Group Ltd as a person with significant control on 29 July 2022	(1 page)
28 Jul 2022	MA	Memorandum and Articles of Association	(43 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jan 2022	CERTNM	Company name changed bpcc LIMITED\certificate issued on 17/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	(3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(7 pages) Download iXBRL
24 Nov 2021	TM02	Termination of appointment of Josephine Claire Barrett as a secretary on 24 November 2021	(1 page)
24 Nov 2021	AP01	Appointment of Mr Kevin Gunputh as a director on 24 November 2021	(2 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages) Download iXBRL
26 Mar 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
11 Nov 2019	TM01	Termination of appointment of Kevin Roshan Gunputh as a director on 31 October 2019	(1 page)
11 Nov 2019	AP01	Appointment of Ms Josephine Claire Barrett as a director on 1 November 2019	(2 pages)
04 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-04 GBP 100	(37 pages)