Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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30 Sep 2024 |
PSC04 |
Change of details for Dr Patricia Davis as a person with significant control on 30 September 2024
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30 Sep 2024 |
PSC01 |
Notification of Simon Donald Hannah as a person with significant control on 30 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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20 Jun 2024 |
CERTNM |
Company name changed luxira LTD\certificate issued on 20/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-20
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Simon Donald Hannah as a director on 1 January 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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04 Oct 2018 |
TM01 |
Termination of appointment of Rachel Somerville Roberts as a director on 23 August 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Dr Patricia Davis on 3 October 2018
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04 Oct 2018 |
PSC07 |
Cessation of Rachel Somerville Roberts as a person with significant control on 23 August 2018
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04 Oct 2018 |
PSC04 |
Change of details for Dr Patricia Davis as a person with significant control on 23 August 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 4 October 2018
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06 Nov 2017 |
AD01 |
Registered office address changed from 27 Rectory Terrace Newcastle upon Tyne NE3 1YB United Kingdom to A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 6 November 2017
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15 Sep 2017 |
CH01 |
Director's details changed for Dr Patricia Davis on 15 September 2017
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