Filed on: 19 Apr 2018
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS CHRISTIAN CAMPBELL KOIDL
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2018
Form: PSC04 -
PSC'S CHANGE OF PARTICULARS / MR NICOLAS KOIDL / 05/03/2018
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL

Filed on: 19 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 12 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 30 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS KOIDL / 30/12/2014
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 23 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL

Filed on: 21 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
22 UPPER GROSVENOR STREET
LONDON
W1K 7PE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
104A PARK STREET
MAYFAIR
LONDON
W1K 6NG
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
3 HARBLEDOWN ROAD
LONDON
SW6 5TW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CAMPBELL KOIDL / 20/04/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
11 MOLASSES HOUSE PLANTATION WHARF
CLOVE HITCH QUAY
LONDON
GREATER LONDON
SW11 3TN
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
21 WILDCROFT MANOR
WILDCROFT ROAD
LONDON
SW15 3TS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ABSOLUTE LUXURY LIMITED
CERTIFICATE ISSUED ON 27/08/10
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MS CAITLIN ST VINCENT WELSH / 20/02/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CAMPBELL / 20/02/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KOIDL / 11/04/2008
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / SOPHIE DUGUET / 27/03/2008
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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