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LUFT TECHNOLOGIES LTD

Company number 09180987

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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)
05 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
18 Apr 2024 CH01 Director's details changed for Mr Timothy Patrick Luft on 18 April 2024
18 Apr 2024 PSC04 Change of details for Mr Timothy Luft as a person with significant control on 18 April 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
23 Feb 2022 PSC04 Change of details for Mr Timothy Patrick Luft as a person with significant control on 24 January 2022
21 Feb 2022 PSC04 Change of details for Mr Timothy Patrick Luft as a person with significant control on 24 January 2022
25 Jan 2022 CERTNM Company name changed talkout vr LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
24 Jan 2022 CH01 Director's details changed for Mr Timothy Patrick Luft on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Maxi House Halesfield 20 Telford Shropshire TF7 4QU on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Martin James Stuart Cockburn as a director on 21 January 2022
24 Jan 2022 TM01 Termination of appointment of Ayyab Cockburn as a director on 21 January 2022
24 Jan 2022 PSC07 Cessation of Talkout Newco Limited as a person with significant control on 21 January 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
29 Jan 2021 PSC05 Change of details for Talkout Vr Limited as a person with significant control on 25 August 2020
29 Jan 2021 PSC04 Change of details for Mr Timothy Patrick Luft as a person with significant control on 31 July 2020
29 Jan 2021 TM01 Termination of appointment of Simon Thomas Walker as a director on 15 January 2021
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
21 Aug 2020 PSC05 Change of details for Talkout Vr Limited as a person with significant control on 31 July 2020
21 Aug 2020 PSC02 Notification of Talkout Vr Limited as a person with significant control on 31 July 2020
21 Aug 2020 AP01 Appointment of Ayyab Cockburn as a director on 31 July 2020