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LUXATT LTD

Company number 07094893

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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)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	CH01	Director's details changed for Seymur Ahmadov on 20 November 2014	View PDF Director's details changed for Seymur Ahmadov on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	TM02	Termination of appointment of V.E.S. Associates Ltd as a secretary on 11 March 2014	View PDF Termination of appointment of V.E.S. Associates Ltd as a secretary on 11 March 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AP04	Appointment of Java Secretarial Services Ltd as a secretary on 11 March 2014	View PDF Appointment of Java Secretarial Services Ltd as a secretary on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AP01	Appointment of Seymur Ahmadov as a director	View PDF Appointment of Seymur Ahmadov as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AD01	Registered office address changed from 30 Borough High Street London Bridge London SE1 1XU United Kingdom on 7 March 2012	View PDF Registered office address changed from 30 Borough High Street London Bridge London SE1 1XU United Kingdom on 7 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM01	Termination of appointment of Tetyana Tassin as a director	View PDF Termination of appointment of Tetyana Tassin as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 June 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AP01	Appointment of Mr Elmar Baghirzade as a director	View PDF Appointment of Mr Elmar Baghirzade as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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