- Company Overview for LUXMASS LIMITED (02248391)
- Filing history for LUXMASS LIMITED (02248391)
- People for LUXMASS LIMITED (02248391)
- More for LUXMASS LIMITED (02248391)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Aug 2016 | CH04 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 25 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 18 Feb 2015 | CH01 | Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 | |
| 29 May 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 05 Mar 2014 | AD01 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 | |
| 23 Jan 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 11 Oct 2013 | CH01 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 06 Feb 2013 | TM01 | Termination of appointment of Karen Harris as a director | |
| 06 Feb 2013 | AP01 | Appointment of Brigit Scott as a director | |
| 06 Feb 2013 | AP01 | Appointment of Samantha Jayne Platt as a director | |
| 29 Jan 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 10 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH04 | Secretary's details changed for Fntc (Secretaries) Limited on 29 May 2010 | |
| 07 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 May 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 13 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 03 Sep 2008 | 288b | Appointment terminated director anthony seeldrayers |