LUXURY TRAVEL FINANCING LIMITED

Company number 09357281

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	(4 pages)
14 Apr 2023	AA	Full accounts made up to 31 October 2022	(23 pages)
15 Feb 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 June 2023	(1 page)
14 Feb 2023	AP01	Appointment of James Kavanagh as a director on 7 February 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Mr Adam Murray as a director on 7 February 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Simon Nicholas Mcmurtrie as a director on 7 February 2023	(1 page)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 785,438.72	(3 pages)
13 Feb 2023	MR04	Satisfaction of charge 093572810003 in full	(1 page)
13 Feb 2023	MR04	Satisfaction of charge 093572810004 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 093572810005 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 093572810002 in full	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
26 May 2022	AA	Full accounts made up to 31 October 2021	(24 pages)
03 Mar 2022	AP01	Appointment of Mr Mark James Woodall as a director on 28 February 2022	(2 pages)
21 Feb 2022	AD01	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 21 February 2022	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
28 Oct 2021	AA	Full accounts made up to 31 October 2020	(23 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
10 Aug 2020	AD01	Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 10 August 2020	(1 page)
06 Aug 2020	MR01	Registration of charge 093572810005, created on 31 July 2020	(53 pages)
04 Jun 2020	TM01	Termination of appointment of Simon John Russell as a director on 2 June 2020	(1 page)
02 Apr 2020	AA	Full accounts made up to 31 October 2019	(21 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
07 Nov 2019	TM01	Termination of appointment of Robin Wooldridge as a director on 16 October 2019	(1 page)
15 Jul 2019	AA	Full accounts made up to 31 October 2018	(21 pages)