ONE LUXURY GROUP ADVISERS LLP
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 23/06/2523 June 2025 | Current accounting period shortened from 2024-06-24 to 2024-06-23 |
| 24/03/2524 March 2025 | Previous accounting period shortened from 2024-06-25 to 2024-06-24 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2023-06-30 |
| 20/09/2420 September 2024 | Member's details changed for Mr John Franco Genovese on 2024-07-10 |
| 20/09/2420 September 2024 | Change of details for Mr John Franco Genovese as a person with significant control on 2024-07-10 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Previous accounting period shortened from 2023-06-26 to 2023-06-25 |
| 25/03/2425 March 2024 | Previous accounting period shortened from 2023-06-27 to 2023-06-26 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Current accounting period shortened from 2022-06-28 to 2022-06-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-06-29 to 2021-06-28 |
| 27/09/2127 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-27 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/04/2120 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 07/03/187 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAMIAN ERNEST MOULD / 25/07/2017 |
| 26/07/1726 July 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN FRANCO GENOVESE / 25/07/2017 |
| 20/07/1720 July 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN FRANCO GENOVESE / 12/07/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCO GENOVESE / 12/07/2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 9 CLIFFORD STREET LONDON W1S 2FT UNITED KINGDOM |
| 07/09/167 September 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN FRANCO GENOVESE / 01/07/2015 |
| 06/09/166 September 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN FRANCO GENOVESE / 01/07/2015 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 09/06/159 June 2015 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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