LUXURYSHAKES LTD filing history - Find and update company information

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LUXURYSHAKES LTD

Company number 11020129

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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)
22 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
12 Dec 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
23 Mar 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
27 Jan 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from Unit a Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 January 2023	View PDF Registered office address changed from Unit a Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
04 Jan 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 6.424	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 6.424 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	CH01	Director's details changed for Mr Nick Rogers on 23 September 2022	View PDF Director's details changed for Mr Nick Rogers on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 7 December 2021	View PDF Second filing of Confirmation Statement dated 7 December 2021 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 4.425	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 4.425 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022.	View PDF Confirmation statement made on 7 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022. - link opens in a new window - 6 pages (6 pages)
31 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2021	AD01	Registered office address changed from Churchill House Luxuryshakes Ltd (Suite 146) Stirling Way Borehamwood Hertfordshire WD6 2HP England to Unit a Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ on 5 February 2021	View PDF Registered office address changed from Churchill House Luxuryshakes Ltd (Suite 146) Stirling Way Borehamwood Hertfordshire WD6 2HP England to Unit a Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ on 5 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 3.385	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 3.385 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2020	MR01	Registration of charge 110201290002, created on 17 August 2020	View PDF Registration of charge 110201290002, created on 17 August 2020 - link opens in a new window - 24 pages (24 pages)
30 Mar 2020	AP01	Appointment of Mr Nick Rogers as a director on 1 January 2020	View PDF Appointment of Mr Nick Rogers as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AP01	Appointment of Mr Jonathan William Walsh as a director on 1 January 2020	View PDF Appointment of Mr Jonathan William Walsh as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2019	SH19	Statement of capital on 25 October 2019 GBP 2.221	View PDF Statement of capital on 25 October 2019 GBP 2.221 - link opens in a new window - 5 pages (5 pages)

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