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THE LUXURY AESTHETICS GROUP LIMITED

Company number 13949174

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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)
10 May 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	PSC01	Notification of Kaywaan Ahmed Khan as a person with significant control on 1 May 2024	View PDF Notification of Kaywaan Ahmed Khan as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Dr Kaywaan Ahmed Khan as a director on 1 May 2024	View PDF Appointment of Dr Kaywaan Ahmed Khan as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from 12 Boulevard Drive London NW9 5QF England to 12 Boulevard Drive London NW9 5QF on 7 May 2024	View PDF Registered office address changed from 12 Boulevard Drive London NW9 5QF England to 12 Boulevard Drive London NW9 5QF on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AD01	Registered office address changed from 12 Old Bond Street London W1S 4PW England to 12 Boulevard Drive London NW9 5QF on 7 May 2024	View PDF Registered office address changed from 12 Old Bond Street London W1S 4PW England to 12 Boulevard Drive London NW9 5QF on 7 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC01	Notification of Shireen Forster as a person with significant control on 1 January 2024	View PDF Notification of Shireen Forster as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Ms Shireen Forster as a director on 1 January 2024	View PDF Appointment of Ms Shireen Forster as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Kaywaan Ahmed Khan as a person with significant control on 1 January 2024	View PDF Cessation of Kaywaan Ahmed Khan as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Kaywaan Ahmed Khan as a director on 1 January 2024	View PDF Termination of appointment of Kaywaan Ahmed Khan as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC01	Notification of Kaywaan Ahmed Khan as a person with significant control on 1 January 2024	View PDF Notification of Kaywaan Ahmed Khan as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Dr Kaywaan Ahmed Khan as a director on 1 January 2024	View PDF Appointment of Dr Kaywaan Ahmed Khan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of Shireen Ahmed Khan as a person with significant control on 31 December 2023	View PDF Cessation of Shireen Ahmed Khan as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Shireen Forster as a director on 31 December 2023	View PDF Termination of appointment of Shireen Forster as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD01	Registered office address changed from 8 Regents Court Far Moor Lane Redditch B98 0SD United Kingdom to 12 Old Bond Street London W1S 4PW on 28 November 2023	View PDF Registered office address changed from 8 Regents Court Far Moor Lane Redditch B98 0SD United Kingdom to 12 Old Bond Street London W1S 4PW on 28 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	CH01	Director's details changed for Mrs Shireen Ahmed Khan on 25 June 2022	View PDF Director's details changed for Mrs Shireen Ahmed Khan on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	MR01	Registration of charge 139491740001, created on 10 March 2022	View PDF Registration of charge 139491740001, created on 10 March 2022 - link opens in a new window - 38 pages (38 pages)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 75 GBP 25 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-02 GBP 75 GBP 25 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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