- Company Overview for LUXUS DESIGN LTD (10976716)
- Filing history for LUXUS DESIGN LTD (10976716)
- People for LUXUS DESIGN LTD (10976716)
- Charges for LUXUS DESIGN LTD (10976716)
- More for LUXUS DESIGN LTD (10976716)
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) |
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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
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28 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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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
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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
Statement of capital on 2017-09-22
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