LUXURY DEVELOPMENT AND CONSTRUCTION GROUP LTD

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Company Documents

DateDescription
21/12/1721 December 2017 30/04/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
3 ST. MARK'S PLACE
LONDON
SW19 7ND
ENGLAND

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23/05/1723 May 2017 APPOINTMENT TERMINATED, SECRETARY DOLPHIN ACCOUNTING LTD

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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19/05/1719 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDRZEJ NIEMYJSKI / 17/05/2017

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18/05/1718 May 2017 DIRECTOR APPOINTED MR JEVGENIJ LETECKIJ

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18/05/1718 May 2017 PREVSHO FROM 31/10/2017 TO 30/04/2017

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR JEVGENIJ LETECKIJ

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEVGENIJ LETECKIJ / 17/05/2017

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17/05/1717 May 2017 APPOINTMENT TERMINATED, SECRETARY DOLPHIN ACCOUNTING LTD

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARCIN ZAJAC

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17/05/1717 May 2017 DIRECTOR APPOINTED MR JEVGENIJ LETECKIJ

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17/05/1717 May 2017 SECRETARY APPOINTED MR ANDRZEJ NIEMYJSKI

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
32 CLIFTON GARDENS
UXBRIDGE
MIDDLESEX
UB10 0EZ
ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR JEVGENIJ LETECKIJ

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21/04/1721 April 2017 DIRECTOR APPOINTED MR MARCIN ZAJAC

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21/04/1721 April 2017 COMPANY NAME CHANGED W M CREW LTD
CERTIFICATE ISSUED ON 21/04/17

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARCIN ZAJAC

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20/04/1720 April 2017 DIRECTOR APPOINTED MR JEVGENIJ LETECKIJ

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
148 BRIDGE AVENUE
LONDON
W7 3AR

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16/03/1616 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR WOJCIECH STOLAREK

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09/11/159 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH STOLAREK / 14/04/2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
64 RAVENOR PARK ROAD
GREENFORD
UB6 9QY
ENGLAND

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30/10/1330 October 2013 CORPORATE SECRETARY APPOINTED DOLPHIN ACCOUNTING LTD

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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