LUXURY PROFIT LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-22 · Charges
(E)Instrument
2022-08-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-22 · Charges
(E)Instrument
2022-08-22 · Other
(E)Certificate of Registration of Charge
2022-08-22 · Charges
(E)Certificate of Registration of Charge
2022-08-22 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-18 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-10 · Charges
(E)Instrument
2022-05-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-10 · Charges
(E)Instrument
2022-05-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-10 · Charges
(E)Instrument
2022-05-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-10 · Charges
(E)Instrument
2022-05-10 · Other
(E)Certificate of Registration of Charge
2022-05-10 · Charges
(E)Certificate of Registration of Charge
2022-05-10 · Charges
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)Special resolution
2019-12-24 · Other
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-07 · Charges
(E)Instrument
2017-06-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-07 · Charges
(E)Instrument
2017-06-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-24 · Charges
(E)Instrument
2017-05-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-24 · Charges
(E)Instrument
2017-05-24 · Other
(E)Certificate of Registration of Charge
2017-05-24 · Charges
(E)Certificate of Registration of Charge
2017-05-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-03 · Charges
(E)FM1 - Mortgage or charge details
2010-06-03 · Charges
(E)Certificate of Registration of Charge
2010-06-03 · Charges
(E)Certificate of Registration of Charge
2010-06-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-19 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-01-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-25 · Share Related
Certificate of Incorporation
2010-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-22 | |
| (E)Instrument | Other | 2022-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-22 | |
| (E)Instrument | Other | 2022-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-10 | |
| (E)Instrument | Other | 2022-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-10 | |
| (E)Instrument | Other | 2022-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-10 | |
| (E)Instrument | Other | 2022-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-10 | |
| (E)Instrument | Other | 2022-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)Special resolution | Other | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-07 | |
| (E)Instrument | Other | 2017-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-07 | |
| (E)Instrument | Other | 2017-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-24 | |
| (E)Instrument | Other | 2017-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-24 | |
| (E)Instrument | Other | 2017-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-25 | |
| Certificate of Incorporation | Incorporation | 2010-01-25 |
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