LUFT TECHNOLOGIES LTD

Company number 09180987

Date	Type	Description	View / Download
21 Aug 2020	AP01	Appointment of Mr. Simon Thomas Walker as a director on 31 July 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr. Martin James Stuart Cockburn as a director on 31 July 2020	(2 pages)
21 Aug 2020	PSC07	Cessation of Leslie Frederick Smith as a person with significant control on 31 July 2020	(1 page)
21 Aug 2020	TM01	Termination of appointment of Leslie Frederick Smith as a director on 31 July 2020	(1 page)
21 Aug 2020	AD01	Registered office address changed from 552-554 Bristol Road Selly Oak Birmingham B29 6BD to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 21 August 2020	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
18 Jan 2019	MR01	Registration of charge 091809870002, created on 11 January 2019	(41 pages)
18 Jan 2019	MR01	Registration of charge 091809870001, created on 11 January 2019	(49 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(4 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(4 pages)
21 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
17 Nov 2014	CH01	Director's details changed for Mr Timothy Paul Luft on 17 November 2014	(2 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 1,000	(4 pages)
22 Oct 2014	CH01	Director's details changed for Mr Timothy Paul Luft on 22 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Leslie Frederick Smith as a director on 22 October 2014	(2 pages)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 1	(20 pages)