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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22 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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29 Sep 2022 |
PSC04 |
Change of details for Miss Cecilia Maria Johansson as a person with significant control on 29 September 2022
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29 Sep 2022 |
PSC01 |
Notification of Khyzer Raza as a person with significant control on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Junaid Ali as a director on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Khyzer Raza as a director on 29 September 2022
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20 Sep 2022 |
CERTNM |
Company name changed luxury shopping LIMITED\certificate issued on 20/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-18
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16 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Junaid Ali on 1 July 2021
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27 May 2021 |
AD01 |
Registered office address changed from B411 1 New Providence Wharf Fairmont Avenue London E14 9PB England to International House Holborn Viaduct 24 London EC1A 2BN on 27 May 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Miss Cecilia Maria Johansson on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Miss Cecilia Maria Johansson as a person with significant control on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Apartment 607, Arena Tower 25 Crossharbour Plaza London E14 9TA England to B411 1 New Providence Wharf Fairmont Avenue London E14 9PB on 2 December 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Jun 2020 |
AP01 |
Appointment of Mr Junaid Ali as a director on 8 June 2020
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23 Sep 2019 |
AD01 |
Registered office address changed from Flat 2006, Ontario Tower London E14 9JD England to Apartment 607, Arena Tower 25 Crossharbour Plaza London E14 9TA on 23 September 2019
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21 Sep 2019 |
PSC04 |
Change of details for Miss Cecilia Maria Johansson as a person with significant control on 21 September 2019
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