LUXTRIPPER LIMITED filing history - Find and update company information

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LUXTRIPPER LIMITED

Company number 08398260

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 33 pages (33 pages)
04 Jan 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
08 Nov 2023	AD01	Registered office address changed from Gun House 1 Artillery Passage London E1 7LJ England to C/O Resolve Advisory Limited, 22 York Buildings John Adam Street London WC2N 6JU on 8 November 2023	View PDF Registered office address changed from Gun House 1 Artillery Passage London E1 7LJ England to C/O Resolve Advisory Limited, 22 York Buildings John Adam Street London WC2N 6JU on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Nena Chaletzos as a person with significant control on 6 April 2016	View PDF Cessation of Nena Chaletzos as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 36 pages (36 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 217,208.9	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 217,208.9 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 35 pages (35 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 177,248.65	View PDF Statement of capital following an allotment of shares on 11 June 2019 GBP 177,248.65 - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 184,955.11	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 184,955.11 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 34 pages (34 pages)
27 Apr 2019	RP04AR01	Second filing of the annual return made up to 23 June 2016	View PDF Second filing of the annual return made up to 23 June 2016 - link opens in a new window - 29 pages (29 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 155,746.38	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 155,746.38 - link opens in a new window - 8 pages (8 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 60,000	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 60,000 - link opens in a new window - 8 pages (8 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 120,000.00	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 120,000.00 - link opens in a new window - 8 pages (8 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 154,714.95	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 154,714.95 - link opens in a new window - 8 pages (8 pages)
20 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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