LUXWARE LTD

Company Documents

DateDescription
12/09/2512 September 2025 Voluntary strike-off action has been suspended

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12/09/2512 September 2025 Voluntary strike-off action has been suspended

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12/08/2512 August 2025 First Gazette notice for voluntary strike-off

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12/08/2512 August 2025 First Gazette notice for voluntary strike-off

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01/08/251 August 2025 Registered office address changed from 6 Pennine Parade Pennine Drive London NW2 1NT England to 3 Randall Avenue London NW2 7RL on 2025-08-01

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01/08/251 August 2025 Application to strike the company off the register

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02/06/252 June 2025 Confirmation statement made on 2025-05-06 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-29

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05/07/245 July 2024 Confirmation statement made on 2024-05-06 with no updates

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-29

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23/12/2323 December 2023 Registered office address changed from 3 Randall Avenue London NW2 7RL England to 6 Pennine Parade Pennine Drive London NW2 1NT on 2023-12-23

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16/06/2316 June 2023 Micro company accounts made up to 2022-03-31

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31/05/2331 May 2023 Compulsory strike-off action has been discontinued

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31/05/2331 May 2023 Compulsory strike-off action has been discontinued

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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24/05/2324 May 2023 Confirmation statement made on 2023-05-06 with no updates

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24/05/2324 May 2023 Director's details changed for Mrs Israa Alshami on 2023-05-01

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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29/12/2229 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-03-31

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27/12/2127 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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04/08/214 August 2021 Amended micro company accounts made up to 2020-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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05/03/215 March 2021 REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 115 CHATSWORTH ROAD LONDON NW2 4BH ENGLAND

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 112 WEMBLEY PARK DRIVE MIDDLESEX, WEMBLEY HA9 8HS ENGLAND

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISRAA ALSHAMI TARFIEE / 08/05/2020

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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08/05/208 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAA ALSHAMI

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08/05/208 May 2020 CESSATION OF MOHAMMED SAHIB MOHAMMED AS A PSC

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08/05/208 May 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MOHAMMED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 DIRECTOR APPOINTED MRS ISRAA ALSHAMI TARFIEE

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04/03/204 March 2020 COMPANY NAME CHANGED JOWAY LTD CERTIFICATE ISSUED ON 04/03/20

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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18/03/1918 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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