- Company Overview for LUFT TECHNOLOGIES LTD (09180987)
- Filing history for LUFT TECHNOLOGIES LTD (09180987)
- People for LUFT TECHNOLOGIES LTD (09180987)
- Charges for LUFT TECHNOLOGIES LTD (09180987)
- More for LUFT TECHNOLOGIES LTD (09180987)
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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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
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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
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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 |