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LUXUS DESIGN LTD

Company number 10976716

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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)
18 Oct 2024 CH01 Director's details changed for Mr Lewis Michael Birch on 17 October 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
03 Apr 2024 MR04 Satisfaction of charge 109767160001 in full
18 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
19 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
06 Oct 2023 AD01 Registered office address changed from 66 Greenacres Fulwood Preston Lancashire PR2 7DB United Kingdom to Rhodes House 6-18 Tulketh Brow Ashton-on-Ribble Preston Lancashire PR2 2SH on 6 October 2023
18 Sep 2023 MA Memorandum and Articles of Association
18 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 20
12 Apr 2023 MR01 Registration of charge 109767160002, created on 11 April 2023
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
01 Dec 2022 AP01 Appointment of Mr David Peter O'keefe as a director on 1 December 2022
28 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
06 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 MR01 Registration of charge 109767160001, created on 1 December 2021
23 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
25 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 2
23 Feb 2021 AA Micro company accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
10 Oct 2019 AA Micro company accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
28 May 2019 AA Micro company accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
22 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-22
  • GBP 1