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LUXATTI VENTURES LTD

Company number 13991579

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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)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
09 Apr 2024 TM01 Termination of appointment of Satwinder Singh Johar as a director on 9 April 2024
09 Apr 2024 PSC07 Cessation of Satwinder Singh Johar as a person with significant control on 9 April 2024
31 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Nov 2023 DS02 Withdraw the company strike off application
08 Nov 2023 DS01 Application to strike the company off the register
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
09 Jan 2023 PSC01 Notification of Ravinder Singh as a person with significant control on 6 January 2023
09 Jan 2023 AP01 Appointment of Mr Ravinder Singh as a director on 6 January 2023
23 Dec 2022 MR01 Registration of charge 139915790001, created on 23 December 2022
23 Dec 2022 MR01 Registration of charge 139915790002, created on 23 December 2022
23 Dec 2022 MR01 Registration of charge 139915790003, created on 23 December 2022
12 Dec 2022 TM01 Termination of appointment of Ravinder Singh as a director on 12 December 2022
12 Dec 2022 PSC07 Cessation of Ravinder Singh as a person with significant control on 12 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
06 Dec 2022 PSC04 Change of details for Mr Satwinder Singh Johar as a person with significant control on 5 December 2022
06 Dec 2022 PSC01 Notification of Ravinder Singh as a person with significant control on 5 December 2022
06 Dec 2022 AP01 Appointment of Mr Ravinder Singh as a director on 5 December 2022
15 Nov 2022 AD01 Registered office address changed from 10 Cranford Park Road Hayes UB3 4PF England to 843 Uxbridge Road Hayes UB4 8HZ on 15 November 2022
21 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted