LUXE HOLDINGS LIMITED — Filings & Documents (64)
Information sheet re striking off of this company under consideration
2026-06-03 · Other
Information sheet re discontinuation of striking off
2025-12-23 · Other
Information sheet re S.745(2)(b)
2025-10-03 · Other
Information sheet re striking off of this company under consideration
2025-08-07 · Other
Information sheet re discontinuation of striking off
2024-08-02 · Other
Information sheet re S.745(2)(b)
2024-07-19 · Other
Information sheet re striking off of this company under consideration
2024-06-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-02 · Address Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
Information sheet re discontinuation of striking off
2021-09-16 · Other
Information sheet re S.745(2)(b)
2021-06-18 · Other
Information sheet re striking off of this company under consideration
2021-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-06-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)Amended document
2016-03-22 · Other
(E)FNSC1 - Return of Allotment
2016-03-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-01-29 · Share Related
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-10 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-20 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-01 · Share Related
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)Amended document
2015-01-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-23 · Address Change
(E)FSC1 - Return of Allotments
2014-05-22 · Share Related
(E)Special resolution
2013-12-19 · Other
(E)Ordinary and special resolution
2013-12-16 · Other
(E)Special resolution
2013-12-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-16 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-12-11 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-02 · Share Related
(E)FSC1 - Return of Allotments
2013-11-29 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-11-27 · Name Change
Certificate of Change of Name
2013-11-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-15 · Address Change
Certificate of Incorporation
2013-11-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-08 · Share Related
(E)Memorandum & Articles of Association
2013-11-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-06-03 | |
| Information sheet re discontinuation of striking off | Other | 2025-12-23 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-03 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-07 | |
| Information sheet re discontinuation of striking off | Other | 2024-08-02 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| Information sheet re discontinuation of striking off | Other | 2021-09-16 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)Amended document | Other | 2016-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)Amended document | Other | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-05-22 | |
| (E)Special resolution | Other | 2013-12-19 | |
| (E)Ordinary and special resolution | Other | 2013-12-16 | |
| (E)Special resolution | Other | 2013-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-27 | |
| Certificate of Change of Name | Name Change | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-15 | |
| Certificate of Incorporation | Incorporation | 2013-11-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-08 |
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