LUXTAIL LIMITED
Company number 10127477 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 12 Mar 2026 | Notification of Sanjiv Sangar as a person with significant control on 2025-11-10 · 2 pages | View document |
| 12 Mar 2026 | Cessation of Graeme Walter Briggs as a person with significant control on 2025-11-10 · 1 page | View document |
| 14 Oct 2025 | Satisfaction of charge 101274770004 in full · 1 page | View document |
| 14 Oct 2025 | Satisfaction of charge 101274770005 in full · 1 page | View document |
| 14 Oct 2025 | Satisfaction of charge 101274770003 in full · 1 page | View document |
| 10 Oct 2025 | Registration of charge 101274770006, created on 2025-10-07 · 47 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 4 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 28 Nov 2024 | Termination of appointment of Deepan Rasiklal Khiroya as a director on 2024-11-28 · 1 page | View document |
| 27 Nov 2024 | Appointment of Ms Stefania Fede as a director on 2024-10-01 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of Matthew Martin Farrell as a director on 2024-07-17 · 1 page | View document |
| 22 May 2024 | Appointment of Mr Deepan Rasiklal Khiroya as a director on 2024-05-21 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 22 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 8 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 20 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 25 Apr 2022 | Registration of charge 101274770005, created on 2022-04-14 · 74 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MCLUSKIE | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101274770004 | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON IAN LEE MCLUSKIE / 06/02/2019 | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN FARRELL / 06/02/2019 | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | View document |
| 5 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR MATTHEW MARTIN FARRELL | View document |
| 20 Sep 2018 | ALTER ARTICLES 23/08/2018 | View document |
| 10 Sep 2018 | ALTER ARTICLES 23/08/2018 | View document |
| 30 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101274770003 | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101274770001 | View document |
| 28 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101274770002 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 24 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017 | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR JONATHON IAN LEE MCLUSKIE | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE | View document |
| 9 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101274770002 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 10 Nov 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 1017.00 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101274770001 | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 15/08/2016 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016 | View document |
| 15 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM | View document |
| 4 May 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 15 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |