1ST ASSET LUXURY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 13/12/2313 December 2023 | Application to strike the company off the register |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICE PASTOR |
| 26/09/1926 September 2019 | CESSATION OF SAMANTHA ANNE MANNING-SMITH AS A PSC |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 13/08/1913 August 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MANNING-SMITH |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR PATRICE ROGER PA |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 7-9 TRYON STREET LONDON SW3 3LG |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN MITCHELL |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE ROGER PA / 28/09/2018 |
| 19/09/1819 September 2018 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 11/09/1811 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DONALD WILLIAM SMITH / 01/01/2016 |
| 06/09/186 September 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/09/186 September 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED FASHION CORPORATION LTD CERTIFICATE ISSUED ON 17/02/15 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR ANDREW DONALD WILLIAM SMITH |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 999 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MRS SAMANTHA ANNE MANNING-SMITH |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 04/07/134 July 2013 | DIRECTOR APPOINTED WARIS KHAN |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/11/1114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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