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LULLABY LUXURY LTD

Company number 13798545

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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)
09 Apr 2024	AD01	Registered office address changed from Bpm 348965 372 Old St London United Kingdom EC1V 9AU to 68 Tanners Drive Bpm 348965 Blakelands, Mk MK14 5BP on 9 April 2024	View PDF Registered office address changed from Bpm 348965 372 Old St London United Kingdom EC1V 9AU to 68 Tanners Drive Bpm 348965 Blakelands, Mk MK14 5BP on 9 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Miss Iona Katherine Murray as a director on 18 January 2022	View PDF Appointment of Miss Iona Katherine Murray as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Ernesto Rafael as a director on 14 January 2022	View PDF Termination of appointment of Ernesto Rafael as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AD01	Registered office address changed from Unit F Winston Business Park Churchill Way #87547 Sheffield S35 2PS United Kingdom to Bpm 348965 372 Old St London United Kingdom EC1V 9AU on 4 January 2022	View PDF Registered office address changed from Unit F Winston Business Park Churchill Way #87547 Sheffield S35 2PS United Kingdom to Bpm 348965 372 Old St London United Kingdom EC1V 9AU on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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