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LUXURY HUB GROUP LTD

Company number 12015587

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AAMD	Amended accounts made up to 31 December 2021	View PDF Amended accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	AD01	Registered office address changed from Unit 1a 380 Chester Road Manchester M16 9EA England to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 8 April 2021	View PDF Registered office address changed from Unit 1a 380 Chester Road Manchester M16 9EA England to Suite 6a Hadfield House Gordon Street Stockport SK4 1RR on 8 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	RP04AP01	Second filing for the appointment of Mr Neeraj Takiar as a director	View PDF Second filing for the appointment of Mr Neeraj Takiar as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	PSC04	Change of details for Mr Neeraj Takiar as a person with significant control on 3 August 2020	View PDF Change of details for Mr Neeraj Takiar as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Mr Neeraj Takiar on 3 August 2020	View PDF Director's details changed for Mr Neeraj Takiar on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC01	Notification of Neeraj Takiar as a person with significant control on 2 July 2020	View PDF Notification of Neeraj Takiar as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 3 July 2020	View PDF Withdrawal of a person with significant control statement on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AP01	Appointment of Mr Neeraj Takiar as a director on 18 December 2019	View PDF Appointment of Mr Neeraj Takiar as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of L-Hub London Ltd as a director on 18 December 2019	View PDF Termination of appointment of L-Hub London Ltd as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of Mary Case as a director on 18 December 2019	View PDF Termination of appointment of Mary Case as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 99 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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LUXURY HUB GROUP LTD

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