Companies House does not verify the accuracy of the information filed

Advanced company search

LUXTAIL LIMITED

Company number 10127477

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2018	MR04	Satisfaction of charge 101274770002 in full	View PDF Satisfaction of charge 101274770002 in full - link opens in a new window - 1 page (1 page)
28 Aug 2018	MR04	Satisfaction of charge 101274770001 in full	View PDF Satisfaction of charge 101274770001 in full - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2018	RP04CS01	Second filing of Confirmation Statement dated 14/04/2017	View PDF Second filing of Confirmation Statement dated 14/04/2017 - link opens in a new window - 7 pages (7 pages)
07 Mar 2018	TM01	Termination of appointment of David Rudge as a director on 2 March 2018	View PDF Termination of appointment of David Rudge as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	TM01	Termination of appointment of Paul John Cooper as a director on 2 March 2018	View PDF Termination of appointment of Paul John Cooper as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 March 2018	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP01	Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 2 March 2018	View PDF Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
07 Aug 2017	MR01	Registration of charge 101274770002, created on 4 August 2017	View PDF Registration of charge 101274770002, created on 4 August 2017 - link opens in a new window - 17 pages (17 pages)
24 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/05/2018.	View PDF Confirmation statement made on 14 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/05/2018. - link opens in a new window - 9 pages (9 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 1,017.00	View PDF Statement of capital following an allotment of shares on 24 October 2016 GBP 1,017.00 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	MR01	Registration of charge 101274770001, created on 24 October 2016	View PDF Registration of charge 101274770001, created on 24 October 2016 - link opens in a new window - 39 pages (39 pages)
18 Aug 2016	CH01	Director's details changed for Mr David Rudge on 15 August 2016	View PDF Director's details changed for Mr David Rudge on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	View PDF Director's details changed for Mr Paul John Cooper on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	View PDF Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-15 GBP 1,000	View PDF Incorporation Statement of capital on 2016-04-15 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?