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LUXGAD LTD

Company number 10845041

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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)
07 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
03 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
24 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
12 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
17 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-03
04 Jul 2019 PSC01 Notification of Ludwig Brandes as a person with significant control on 3 July 2019
04 Jul 2019 PSC01 Notification of Dagmar Christa Wulff-Brandes as a person with significant control on 3 July 2019
04 Jul 2019 PSC07 Cessation of Jochen Huels as a person with significant control on 3 July 2019
04 Jul 2019 AP01 Appointment of Mr. Ludwig Brandes as a director on 3 July 2019
04 Jul 2019 AP01 Appointment of Ms. Dagmar Christa Wulff-Brandes as a director on 3 July 2019
04 Jul 2019 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 3 July 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
02 Jul 2019 PSC04 Change of details for Mr Jochen Huels as a person with significant control on 2 July 2019
02 Jul 2019 CH01 Director's details changed for Mr. Jochen Franz Matthias Huels on 2 July 2019
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted