- Company Overview for LUXAP LTD (07754653)
- Filing history for LUXAP LTD (07754653)
- People for LUXAP LTD (07754653)
- More for LUXAP LTD (07754653)
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) |
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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
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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
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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
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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 |