LUXTYLE PORTOBELLO LTD

03110035
127 COMMERCIAL ROAD LONDON ENGLAND E1 1PX

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 5 Buy now
01 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 9 Buy now
15 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2021 accounts Annual Accounts 9 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 officers Appointment of director (Mr Shahram Mohammadian) 2 Buy now
16 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Darius Mafi) 1 Buy now
16 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 resolution Resolution 3 Buy now
23 Nov 2020 accounts Annual Accounts 7 Buy now
26 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 5 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Darius Mafi) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Darius Mafi) 2 Buy now
17 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2018 accounts Annual Accounts 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 1 Buy now
28 Apr 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2016 accounts Annual Accounts 7 Buy now
12 Apr 2016 annual-return Annual Return 3 Buy now
30 Jul 2015 accounts Annual Accounts 7 Buy now
14 Apr 2015 annual-return Annual Return 3 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
11 Apr 2014 annual-return Annual Return 3 Buy now
16 Jul 2013 accounts Annual Accounts 8 Buy now
11 Jun 2013 annual-return Annual Return 3 Buy now
27 Jul 2012 accounts Annual Accounts 6 Buy now
13 Apr 2012 annual-return Annual Return 3 Buy now
17 Oct 2011 annual-return Annual Return 3 Buy now
17 Oct 2011 officers Change of particulars for director (Mr Darius Mafi) 2 Buy now
17 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2011 accounts Annual Accounts 5 Buy now
06 Oct 2010 annual-return Annual Return 3 Buy now
15 Jul 2010 accounts Annual Accounts 5 Buy now
16 Feb 2010 officers Termination of appointment of secretary (Ardy Ghaffouri) 2 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
06 Oct 2009 officers Change of particulars for director (Darius Mafi) 2 Buy now
25 Sep 2009 accounts Annual Accounts 5 Buy now
17 Feb 2009 accounts Annual Accounts 5 Buy now
16 Jan 2009 annual-return Return made up to 04/10/08; full list of members 3 Buy now
07 Oct 2008 annual-return Return made up to 04/10/07; full list of members 3 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from 104 commercial street spitalfield london E1 6LZ 1 Buy now
17 Aug 2007 accounts Annual Accounts 5 Buy now
30 Jan 2007 annual-return Return made up to 04/10/06; full list of members 6 Buy now
03 Oct 2006 officers Director's particulars changed 1 Buy now
31 May 2006 accounts Annual Accounts 4 Buy now
14 Oct 2005 annual-return Return made up to 04/10/05; full list of members 6 Buy now
26 May 2005 accounts Annual Accounts 4 Buy now
08 Oct 2004 annual-return Return made up to 04/10/04; full list of members 6 Buy now
30 Jul 2004 accounts Annual Accounts 3 Buy now
06 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2003 annual-return Return made up to 04/10/03; full list of members 6 Buy now
27 Sep 2003 accounts Annual Accounts 9 Buy now
26 Feb 2003 annual-return Return made up to 04/10/02; full list of members 6 Buy now
03 May 2002 address Registered office changed on 03/05/02 from: 62 neal street london WC2H 9PA 1 Buy now
02 May 2002 accounts Annual Accounts 7 Buy now
09 Nov 2001 officers New secretary appointed 2 Buy now
09 Nov 2001 officers Secretary resigned 1 Buy now
09 Oct 2001 annual-return Return made up to 04/10/01; full list of members 6 Buy now
03 Sep 2001 accounts Annual Accounts 7 Buy now
29 Jun 2001 address Registered office changed on 29/06/01 from: 85 great portland street london W1N 5RA 1 Buy now
08 Mar 2001 accounts Annual Accounts 7 Buy now
02 Jun 1999 accounts Annual Accounts 7 Buy now
23 Nov 1998 annual-return Return made up to 04/10/98; no change of members 4 Buy now
01 Sep 1998 accounts Annual Accounts 5 Buy now
02 Jul 1998 officers Secretary resigned 1 Buy now
02 Jul 1998 officers New secretary appointed 2 Buy now
21 Jan 1998 annual-return Return made up to 04/10/97; no change of members 4 Buy now
05 Dec 1997 mortgage Particulars of mortgage/charge 4 Buy now
15 Aug 1997 accounts Annual Accounts 5 Buy now
10 Nov 1996 address Registered office changed on 10/11/96 from: 85 great portland street london W1N 5RA 1 Buy now
10 Nov 1996 annual-return Return made up to 04/10/96; full list of members 6 Buy now
19 Mar 1996 officers Director resigned 1 Buy now
19 Mar 1996 officers Director resigned 1 Buy now
19 Mar 1996 officers New director appointed 2 Buy now
19 Mar 1996 officers New secretary appointed 2 Buy now
13 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 1996 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 1995 incorporation Incorporation Company 13 Buy now