LONDON RETREATS LIMITED

Company Documents

Date	Description
02/10/242 October 2024	Confirmation statement made on 2024-08-31 with no updates View Document
03/06/243 June 2024	Total exemption full accounts made up to 2023-06-30 View Document
09/10/239 October 2023	Confirmation statement made on 2023-08-31 with no updates View Document
11/04/2311 April 2023	Total exemption full accounts made up to 2022-06-30 View Document
05/07/215 July 2021	Total exemption full accounts made up to 2020-06-30 View Document
30/03/2030 March 2020	PREVSHO FROM 30/06/2019 TO 29/06/2019 View Document
25/10/1925 October 2019	COMPANY NAME CHANGED URBAN RETREATS LIMITED CERTIFICATE ISSUED ON 25/10/19 View Document
25/10/1925 October 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
04/09/194 September 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts Analyse these accounts
21/06/1921 June 2019	PREVEXT FROM 23/06/2018 TO 30/06/2018 View Document
22/03/1922 March 2019	PREVSHO FROM 24/06/2018 TO 23/06/2018 View Document
20/09/1820 September 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View Document
27/08/1827 August 2018	APPOINTMENT TERMINATED, DIRECTOR REENA HAMMER View Document
27/08/1827 August 2018	APPOINTMENT TERMINATED, SECRETARY EMILE QADRI View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts Analyse these accounts
22/06/1822 June 2018	PREVSHO FROM 25/06/2017 TO 24/06/2017 View Document
26/03/1826 March 2018	PREVSHO FROM 26/06/2017 TO 25/06/2017 View Document
21/09/1721 September 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View Document
01/07/171 July 2017	01/07/17 TOTAL EXEMPTION FULL View Document
22/03/1722 March 2017	DIRECTOR APPOINTED MISS REENA ANN HAMMER View Document
20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View Document
25/06/1625 June 2016	FULL ACCOUNTS MADE UP TO 25/06/16 View Document
06/06/166 June 2016	01/06/15 STATEMENT OF CAPITAL GBP 5130177 View Document
24/03/1624 March 2016	PREVSHO FROM 27/06/2015 TO 26/06/2015 View Document
29/09/1529 September 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
29/09/1529 September 2015	SECRETARY'S CHANGE OF PARTICULARS / MR EMILE QADRI / 16/03/2015 View Document
27/06/1527 June 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/15 View Document
25/03/1525 March 2015	PREVSHO FROM 28/06/2014 TO 27/06/2014 View Document
14/10/1414 October 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
28/06/1428 June 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/14 View Document
04/03/144 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 028493160007 View Document
28/10/1328 October 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
05/09/135 September 2013	PREVEXT FROM 28/12/2012 TO 28/06/2013 View Document
09/08/139 August 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
09/08/139 August 2013	09/08/13 STATEMENT OF CAPITAL GBP 2630177 View Document
29/06/1329 June 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/13 View Document
06/03/136 March 2013	SOLVENCY STATEMENT DATED 15/02/13 View Document
06/03/136 March 2013	REDUCE ISSUED CAPITAL 15/02/2013 View Document
06/03/136 March 2013	06/03/13 STATEMENT OF CAPITAL GBP 2630177 View Document
06/03/136 March 2013	STATEMENT BY DIRECTORS View Document
28/09/1228 September 2012	PREVSHO FROM 29/12/2011 TO 28/12/2011 View Document
28/09/1228 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
31/12/1131 December 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document
21/10/1121 October 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
29/09/1129 September 2011	PREVSHO FROM 30/12/2010 TO 29/12/2010 View Document
30/12/1030 December 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/10 View Document
06/10/106 October 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
08/09/108 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
08/09/108 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
08/09/108 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
26/08/1026 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
26/04/1026 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
12/03/1012 March 2010	APPOINTMENT TERMINATED, DIRECTOR SALAH OSSEIRAN View Document
05/03/105 March 2010	APPOINTMENT TERMINATED, DIRECTOR BENGT DAHL View Document
30/12/0930 December 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/09 View Document
22/10/0922 October 2009	Annual return made up to 31 August 2009 with full list of shareholders View Document
05/06/095 June 2009	REGISTERED OFFICE CHANGED ON 05/06/2009 FROM HOLY TRINITY CHURCH NO1 MARYLEBONE ROAD LONDON NW1 4AQ View Document
05/06/095 June 2009	REGISTERED OFFICE CHANGED ON 05/06/09 FROM: HOLY TRINITY CHURCH NO1 MARYLEBONE ROAD LONDON NW1 4AQ View Document
05/06/095 June 2009	SECRETARY APPOINTED EMILE QADRI View Document
05/06/095 June 2009	APPOINTMENT TERMINATED SECRETARY SIU GREGORY View Document
05/06/095 June 2009	SECRETARY RESIGNED SIU GREGORY View Document
30/12/0830 December 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/08 View Document
17/10/0817 October 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
30/12/0730 December 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/07 View Document
18/09/0718 September 2007	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS View Document
14/08/0714 August 2007	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: FIRST FLOOR, BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ View Document
24/07/0724 July 2007	DIRECTOR RESIGNED View Document
24/07/0724 July 2007	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS; AMEND View Document
18/07/0718 July 2007	AUDITOR'S RESIGNATION View Document
03/07/073 July 2007	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 View Document
01/03/071 March 2007	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	REGISTERED OFFICE CHANGED ON 17/11/06 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ View Document
17/11/0617 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/0617 November 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View Document
25/09/0625 September 2006	NEW DIRECTOR APPOINTED View Document
30/08/0630 August 2006	ARTICLES OF ASSOCIATION View Document
11/07/0611 July 2006	£ NC 10000000/3030177 06/06/06 View Document
11/07/0611 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/07/0611 July 2006	RE DES SHARES 06/06/06 View Document
11/07/0611 July 2006	REDEMPTION OF SHARES 06/06/06 View Document
30/06/0630 June 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View Document
06/06/066 June 2006	AUDITOR'S RESIGNATION View Document

02/05/062 May 2006	DIRECTOR RESIGNED View Document
15/03/0615 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/0525 November 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	REDEMPTION OF SHARES 02/11/04 View Document
30/06/0530 June 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View Document
14/02/0514 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/09/0416 September 2004	NEW SECRETARY APPOINTED View Document
16/09/0416 September 2004	SECRETARY RESIGNED View Document
16/09/0416 September 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View Document
25/05/0425 May 2004	NEW DIRECTOR APPOINTED View Document
25/05/0425 May 2004	NEW DIRECTOR APPOINTED View Document
19/05/0419 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0320 October 2003	REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 7 MUNTON ROAD LONDON SE17 1PR View Document
12/09/0312 September 2003	NEW SECRETARY APPOINTED View Document
12/09/0312 September 2003	SECRETARY RESIGNED View Document
12/09/0312 September 2003	DIRECTOR RESIGNED View Document
12/09/0312 September 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View Document
30/06/0330 June 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View Document
04/02/034 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/0221 October 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View Document
17/08/0217 August 2002	£ NC 500000/10000000 01/04/02 View Document
17/08/0217 August 2002	NC INC ALREADY ADJUSTED 01/04/02 View Document
17/08/0217 August 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/06/0230 June 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View Document
21/06/0221 June 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/06/0219 June 2002	REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH View Document
19/06/0219 June 2002	NEW SECRETARY APPOINTED View Document
19/06/0219 June 2002	SECRETARY RESIGNED View Document
13/06/0213 June 2002	RE: SECTION 394 View Document
13/06/0213 June 2002	RE: SECTION 392 View Document
03/01/023 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/0119 October 2001	NEW DIRECTOR APPOINTED View Document
03/10/013 October 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View Document
11/07/0111 July 2001	COMPANY NAME CHANGED LUXE BRANDS LIMITED CERTIFICATE ISSUED ON 11/07/01 View Document
30/06/0130 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
13/03/0113 March 2001	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View Document
30/06/0030 June 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
07/04/007 April 2000	DIRECTOR RESIGNED View Document
17/03/0017 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/9928 September 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View Document
28/09/9928 September 1999	COMPANY NAME CHANGED LUXE BRAND LIMITED CERTIFICATE ISSUED ON 29/09/99 View Document
27/08/9927 August 1999	SECRETARY'S PARTICULARS CHANGED View Document
04/08/994 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/998 July 1999	COMPANY NAME CHANGED AVD COSMETICS LIMITED CERTIFICATE ISSUED ON 09/07/99 View Document
03/07/993 July 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/07/993 July 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
30/06/9930 June 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
20/10/9820 October 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View Document
30/06/9830 June 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
15/04/9815 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
29/09/9729 September 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View Document
17/09/9717 September 1997	NC INC ALREADY ADJUSTED 30/06/97 View Document
17/09/9717 September 1997	NC INC ALREADY ADJUSTED 30/06/97 View Document
17/09/9717 September 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 View Document
23/07/9723 July 1997	DIRECTOR RESIGNED View Document
18/07/9718 July 1997	NC INC ALREADY ADJUSTED 17/12/96 View Document
18/07/9718 July 1997	ALTER MEM AND ARTS 17/12/96 View Document
18/07/9718 July 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/96 View Document
30/06/9730 June 1997	£ NC 1000/500000 17/12/96 View Document
30/06/9730 June 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
08/06/978 June 1997	S366A DISP HOLDING AGM 19/05/97 View Document
08/06/978 June 1997	S252 DISP LAYING ACC 19/05/97 View Document
08/06/978 June 1997	S386 DISP APP AUDS 19/05/97 View Document
05/11/965 November 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View Document
27/10/9627 October 1996	NEW DIRECTOR APPOINTED View Document
30/06/9630 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
22/04/9622 April 1996	REGISTERED OFFICE CHANGED ON 22/04/96 FROM: G OFFICE CHANGED 22/04/96 FIRST FLOOR RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON. WC1B 5EL. View Document
22/04/9622 April 1996	REGISTERED OFFICE CHANGED ON 22/04/96 FROM: FIRST FLOOR RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON. WC1B 5EL. View Document
07/11/957 November 1995	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View Document
30/06/9530 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
06/09/946 September 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View Document
30/06/9430 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
18/04/9418 April 1994	NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/9325 November 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
23/09/9323 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/09/9323 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/08/9331 August 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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