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LUXAP LTD

Company number 07754653

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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)
29 Jul 2019 AA Micro company accounts made up to 30 June 2018
29 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
02 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
24 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 July 2014
24 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 July 2015
15 Aug 2017 AA Total exemption small company accounts made up to 31 July 2016
26 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 31 July 2016
21 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 August 2016
13 Jan 2017 AD01 Registered office address changed from 17 Oakmead Gardens Edgware Middlesex HA8 9RW to Creative House 124 Prince of Wales Drive London SW8 4BJ on 13 January 2017
27 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
12 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
27 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Apr 2015 AD01 Registered office address changed from Creative House Prince of Wales Drive London SW8 4BJ England to 17 Oakmead Gardens Edgware Middlesex HA8 9RW on 27 April 2015
14 Apr 2015 AD01 Registered office address changed from 17 Oakmead Gardens Edgware HA8 9RW to Creative House Prince of Wales Drive London SW8 4BJ on 14 April 2015
06 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 July 2013
18 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
20 Dec 2013 TM01 Termination of appointment of James Ward as a director
20 Dec 2013 AP01 Appointment of Miss Sarah Ward as a director
25 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012