LUXTAIL LIMITED

Company number 10127477

Date	Type	Description	View / Download
17 Jul 2024	TM01	Termination of appointment of Matthew Martin Farrell as a director on 17 July 2024	(1 page)
22 May 2024	AP01	Appointment of Mr Deepan Rasiklal Khiroya as a director on 21 May 2024	(2 pages)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(14 pages)
18 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
08 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(20 pages)
29 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
25 Apr 2022	MR01	Registration of charge 101274770005, created on 14 April 2022	(74 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(13 pages)
20 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(13 pages)
17 Jun 2020	AD01	Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd Floor 27 Albemarle Street London W1S 4HZ on 17 June 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Jonathon Ian Lee Mcluskie as a director on 21 May 2020	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
14 Feb 2020	MR01	Registration of charge 101274770004, created on 11 February 2020	(75 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
25 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
08 Feb 2019	CH01	Director's details changed for Mr Matthew Martin Farrell on 6 February 2019	(2 pages)
08 Feb 2019	CH01	Director's details changed for Mr Jonathon Ian Lee Mcluskie on 6 February 2019	(2 pages)
07 Feb 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 35 Albemarle Street London W1S 4JD on 7 February 2019	(1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
09 Jan 2019	AP01	Appointment of Mr Matthew Martin Farrell as a director on 9 January 2019	(2 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(27 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(27 pages)
30 Aug 2018	MR01	Registration of charge 101274770003, created on 24 August 2018	(41 pages)