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LUXE FORTE LIMITED

Company number 08852618

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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)
02 Nov 2023 PSC04 Change of details for Mr Nishit Yashwantkumar Bhatt as a person with significant control on 1 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
11 Jan 2023 CH01 Director's details changed for Mr Dillon Bhatt on 10 January 2023
10 Jan 2023 AD01 Registered office address changed from 25 Uxbridge Road Stanmore HA7 3LH England to 30 Preston Hill Harrow HA3 9SD on 10 January 2023
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
18 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Dec 2021 AD01 Registered office address changed from 3 Woodcock Dell Avenue Harrow HA3 0PW England to 25 Uxbridge Road Stanmore HA7 3LH on 15 December 2021
19 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Oct 2019 AD01 Registered office address changed from 30 Preston Hill Harrow Middlesex HA3 9SD to 3 Woodcock Dell Avenue Harrow HA3 0PW on 7 October 2019
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
18 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Oct 2016 AP01 Appointment of Mr Dillon Bhatt as a director on 17 October 2016
19 Oct 2016 TM01 Termination of appointment of Nishit Yashwantkumar Bhatt as a director on 17 October 2016
21 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
21 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000