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ONE LUXURY GROUP ADVISERS LLP

Company number OC400278

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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)
20 Sep 2024 LLCH01 Member's details changed for Mr John Franco Genovese on 10 July 2024
20 Sep 2024 LLPSC04 Change of details for Mr John Franco Genovese as a person with significant control on 10 July 2024
08 Jul 2024 LLCS01 Confirmation statement made on 21 June 2024 with no updates
24 Jun 2024 LLAA01 Previous accounting period shortened from 26 June 2023 to 25 June 2023
25 Mar 2024 LLAA01 Previous accounting period shortened from 27 June 2023 to 26 June 2023
28 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
03 Jul 2023 LLCS01 Confirmation statement made on 21 June 2023 with no updates
27 Jun 2023 LLAA01 Current accounting period shortened from 28 June 2022 to 27 June 2022
04 Jul 2022 LLCS01 Confirmation statement made on 21 June 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
28 Mar 2022 LLAA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
27 Sep 2021 LLAD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
06 Jul 2021 LLCS01 Confirmation statement made on 21 June 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
14 Dec 2020 LLAD01 Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
04 Aug 2020 LLCS01 Confirmation statement made on 21 June 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
31 Mar 2020 LLAA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
28 Jun 2019 LLCS01 Confirmation statement made on 21 June 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 LLCS01 Confirmation statement made on 21 June 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jul 2017 LLCH01 Member's details changed for Mr Damian Ernest Mould on 25 July 2017
26 Jul 2017 LLCH01 Member's details changed for John Franco Genovese on 25 July 2017
20 Jul 2017 LLCH01 Member's details changed for John Franco Genovese on 12 July 2017