LUXTAIL LIMITED

10127477
2ND FLOOR 27 ALBEMARLE STREET LONDON ENGLAND W1S 4HZ

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Termination of appointment of director (Deepan Rasiklal Khiroya) 1 Buy now
27 Nov 2024 officers Appointment of director (Ms Stefania Fede) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Matthew Martin Farrell) 1 Buy now
22 May 2024 officers Appointment of director (Mr Deepan Rasiklal Khiroya) 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 14 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 20 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 mortgage Registration of a charge 74 Buy now
07 Jan 2022 accounts Annual Accounts 13 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 13 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2020 officers Termination of appointment of director (Jonathon Ian Lee Mcluskie) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 mortgage Registration of a charge 75 Buy now
30 Dec 2019 accounts Annual Accounts 13 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 officers Change of particulars for director (Mr Matthew Martin Farrell) 2 Buy now
08 Feb 2019 officers Change of particulars for director (Mr Jonathon Ian Lee Mcluskie) 2 Buy now
07 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2019 accounts Annual Accounts 13 Buy now
09 Jan 2019 officers Appointment of director (Mr Matthew Martin Farrell) 2 Buy now
20 Sep 2018 resolution Resolution 27 Buy now
10 Sep 2018 resolution Resolution 27 Buy now
30 Aug 2018 mortgage Registration of a charge 41 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2018 miscellaneous Second filing of Confirmation Statement dated 14/04/2017 7 Buy now
07 Mar 2018 officers Termination of appointment of director (David Rudge) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Paul John Cooper) 1 Buy now
07 Mar 2018 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Jonathon Ian Lee Mcluskie) 2 Buy now
09 Feb 2018 accounts Annual Accounts 12 Buy now
07 Aug 2017 mortgage Registration of a charge 17 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Nov 2016 capital Return of Allotment of shares 4 Buy now
25 Oct 2016 mortgage Registration of a charge 39 Buy now
18 Aug 2016 officers Change of particulars for director (Mr David Rudge) 2 Buy now
15 Aug 2016 officers Change of particulars for director (Mr Paul John Cooper) 2 Buy now
15 Aug 2016 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Apr 2016 incorporation Incorporation Company 36 Buy now