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FOXYLAND (LUZ) LIMITED

Company number 05160355

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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)
28 Aug 2017 PSC01 Notification of Charles Richard Gourgey as a person with significant control on 6 April 2016
28 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 28 August 2017
28 Aug 2017 PSC08 Notification of a person with significant control statement
28 Aug 2017 PSC04 Change of details for Mr Graham Howard Hedger as a person with significant control on 18 August 2017
28 Aug 2017 PSC01 Notification of Graham Howard Hedger as a person with significant control on 6 April 2016
28 Aug 2017 CH03 Secretary's details changed for Mr Graham Howard Hedger on 18 August 2017
28 Aug 2017 CH01 Director's details changed for Mr Graham Howard Hedger on 18 August 2017
28 Aug 2017 CH01 Director's details changed for Mr Charles Richard Gourgey on 23 June 2016
28 Aug 2017 CH01 Director's details changed for Mr Charles Richard Gourgey on 17 August 2017
28 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 28 August 2017
28 Aug 2017 PSC08 Notification of a person with significant control statement
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015
20 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
20 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders