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ARIAN LUXURY GROUP LTD

Company number 14819228

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Company Results (links open in a new window)
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)
05 Nov 2025 AP03 Appointment of Mrs Anubhav Phukan as a secretary on 7 June 2025
View PDF Appointment of Mrs Anubhav Phukan as a secretary on 7 June 2025 - link opens in a new window - 2 pages (2 pages)
21 Apr 2025 AA Unaudited abridged accounts made up to 30 April 2024
View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
20 Apr 2025 CS01 Confirmation statement made on 20 April 2025 with no updates
View PDF Confirmation statement made on 20 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 PSC04 Change of details for Mrs Meenakshi Phukan as a person with significant control on 30 March 2025
View PDF Change of details for Mrs Meenakshi Phukan as a person with significant control on 30 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 PSC04 Change of details for Mrs Meenakshi Phukan as a person with significant control on 30 March 2025
View PDF Change of details for Mrs Meenakshi Phukan as a person with significant control on 30 March 2025 - link opens in a new window - 2 pages (2 pages)
30 Mar 2025 PSC04 Change of details for Mrs Meenakshi Phukan as a person with significant control on 30 March 2025
View PDF Change of details for Mrs Meenakshi Phukan as a person with significant control on 30 March 2025 - link opens in a new window - 2 pages (2 pages)
30 Mar 2025 CH01 Director's details changed for Mrs Meenakshi Phukan on 30 March 2025
View PDF Director's details changed for Mrs Meenakshi Phukan on 30 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 Parkwood View Banstead Surrey SM7 1JH on 21 February 2025
View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 Parkwood View Banstead Surrey SM7 1JH on 21 February 2025 - link opens in a new window - 1 page (1 page)
03 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024 TM01 Termination of appointment of Debajit Phukan as a director on 22 April 2024
View PDF Termination of appointment of Debajit Phukan as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024 AP01 Appointment of Dr Debajit Phukan as a director on 2 February 2024
View PDF Appointment of Dr Debajit Phukan as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-21
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-21
  • GBP 1
- link opens in a new window - 10 pages (10 pages)