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LUXURY HUB LTD

Company number 11267224

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
06 Sep 2023 AA Accounts for a dormant company made up to 30 December 2022
05 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 30 December 2021
28 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
08 Apr 2021 AD01 Registered office address changed from 380 Unit 1a Empress Business Centre Chester Road Manchester M16 9EA United Kingdom to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 8 April 2021
24 Feb 2021 TM01 Termination of appointment of Naomi Nana Ciira as a director on 22 December 2020
18 Nov 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Jul 2020 AP01 Appointment of Miss Naomi Nana Ciira as a director on 29 March 2018
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 2
21 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
18 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
12 Nov 2018 PSC01 Notification of Neeraj Takiar as a person with significant control on 9 November 2018
12 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 12 November 2018
21 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-21
  • GBP 1