LUXTYLE COLLECTIONS LTD
Company number 07646778 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 25 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Oct 2025 | Director's details changed for Mr Shahram Mohammadian on 2025-10-25 · 2 pages | View document |
| 18 Oct 2025 | Change of details for Mr Shahram Mohammadian as a person with significant control on 2025-10-18 · 2 pages | View document |
| 10 Oct 2025 | Registered office address changed from C/O Tuchbands 925 Finchley Road London NW11 7PE to 127 Commercial Road London E1 1PX on 2025-10-10 · 1 page | View document |
| 23 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 27 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 16 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 26 Sep 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Sep 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 5 Apr 2018 | COMPANY NAME CHANGED COCO IVY RETAIL LTD CERTIFICATE ISSUED ON 05/04/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHRAM MOHAMMADIAN | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Dec 2014 | COMPANY NAME CHANGED TZAR (4) LTD CERTIFICATE ISSUED ON 15/12/14 | View document |
| 29 Sep 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | View document |
| 23 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | COMPANY NAME CHANGED LOLLIPOPS MAISON D'ACCESSOIRES LTD CERTIFICATE ISSUED ON 10/10/13 | View document |
| 25 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PRAMEX INT LTD | View document |
| 24 Sep 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Registered office address changed from , C/O Pramex International Ltd 8th Floor South, 11 Old Jewry, London, EC2R 8DU, United Kingdom on 2013-09-24 · 1 page | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM | View document |
| 24 Sep 2013 | PREVSHO FROM 31/12/2012 TO 29/12/2012 | View document |
| 24 Sep 2013 | FIRST GAZETTE | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED SHAHRAN MOHAMMADIAN | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR YANN DUCAROUGE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O PRAMEX INT LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM | View document |
| 12 Jun 2012 | Registered office address changed from , C/O Pramex Int Ltd 8th Floor South, 11 Old Jewry, London, EC2R 8DU, United Kingdom on 2012-06-12 · 1 page | View document |
| 11 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN DUCAROUGE / 11/06/2012 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jul 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 25 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |