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GUNPUTH FAMILY OFFICE LIMITED

Company number 12715461

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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)
08 Aug 2024	MR01	Registration of charge 127154610001, created on 8 August 2024	View PDF Registration of charge 127154610001, created on 8 August 2024 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AD01	Registered office address changed from 161 Ff 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England to Ff 5 Trinity, 161 Old Christchurch Road Bournemouth BH1 1JU on 29 March 2023	View PDF Registered office address changed from 161 Ff 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England to Ff 5 Trinity, 161 Old Christchurch Road Bournemouth BH1 1JU on 29 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AD01	Registered office address changed from 3 Durrant Road Bournemouth BH2 6NE England to 161 Ff 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 20 March 2023	View PDF Registered office address changed from 3 Durrant Road Bournemouth BH2 6NE England to 161 Ff 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2022	AD01	Registered office address changed from Ff 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU United Kingdom to 3 Durrant Road Bournemouth BH2 6NE on 13 October 2022	View PDF Registered office address changed from Ff 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU United Kingdom to 3 Durrant Road Bournemouth BH2 6NE on 13 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CERTNM	Company name changed luxurycare asset management LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29	View PDF Company name changed luxurycare asset management LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	PSC05	Change of details for Luxurycare Group Limited as a person with significant control on 18 January 2022	View PDF Change of details for Luxurycare Group Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-02 GBP 10,000	View PDF Incorporation Statement of capital on 2020-07-02 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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