| Date | Description |
|---|
| 2024-04-18 |
delete phone +44 (0131) 220 6544 |
| 2024-04-07 |
delete company_previous_name LUXLOW LIMITED |
| 2024-03-17 |
delete index_pages_linkeddomain gleneagles.com |
| 2024-03-17 |
delete index_pages_linkeddomain gleneaglestownhouse.com |
| 2024-03-17 |
delete index_pages_linkeddomain jumeirah.com |
| 2024-03-17 |
delete index_pages_linkeddomain jumeirahgifts.com |
| 2024-03-17 |
delete index_pages_linkeddomain thebonhamgifts.com |
| 2024-03-17 |
delete source_ip 157.245.42.94 |
| 2024-03-17 |
insert source_ip 78.141.241.213 |
| 2023-09-29 |
insert index_pages_linkeddomain thebonhamgifts.com |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
insert index_pages_linkeddomain thelangley-experiences.com |
| 2023-07-25 |
insert index_pages_linkeddomain whotels-shop.com |
| 2023-07-25 |
insert industry_tag gift voucher software |
| 2023-07-25 |
insert partner 80 DAYS |
| 2023-07-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
insert about_pages_linkeddomain instagram.com |
| 2023-05-24 |
insert contact_pages_linkeddomain instagram.com |
| 2023-05-24 |
insert index_pages_linkeddomain instagram.com |
| 2023-05-24 |
insert partner_pages_linkeddomain instagram.com |
| 2023-05-24 |
insert service_pages_linkeddomain instagram.com |
| 2023-05-24 |
insert solution_pages_linkeddomain instagram.com |
| 2023-04-07 |
delete address hotels/london Whitehall Place, London, SW1A 2BD |
| 2023-04-07 |
insert about_pages_linkeddomain facebook.com |
| 2023-04-07 |
insert address corinthia.com/london Whitehall Place, London, SW1A 2BD |
| 2023-04-07 |
insert contact_pages_linkeddomain facebook.com |
| 2023-04-07 |
insert index_pages_linkeddomain facebook.com |
| 2023-04-07 |
insert partner_pages_linkeddomain facebook.com |
| 2023-04-07 |
insert service_pages_linkeddomain facebook.com |
| 2023-04-07 |
insert solution_pages_linkeddomain facebook.com |
| 2023-03-06 |
delete about_pages_linkeddomain wpmudev.host |
| 2023-03-06 |
delete contact_pages_linkeddomain wpmudev.host |
| 2023-03-06 |
delete index_pages_linkeddomain wpmudev.host |
| 2023-03-06 |
delete partner_pages_linkeddomain wpmudev.host |
| 2023-03-06 |
delete person SOFIE SHARIF |
| 2023-03-06 |
insert index_pages_linkeddomain gleneagles.com |
| 2023-03-06 |
insert index_pages_linkeddomain gleneaglestownhouse.com |
| 2023-03-06 |
insert index_pages_linkeddomain jumeirah.com |
| 2023-03-06 |
insert index_pages_linkeddomain jumeirahgifts.com |
| 2023-03-06 |
insert index_pages_linkeddomain thehoxton.com |
| 2023-03-06 |
update website_status InternalLimits => OK |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-04 |
update website_status OK => InternalLimits |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-04 |
insert person SOFIE SHARIF |
| 2022-04-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
insert person MONIKA MATYJANKA |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update num_mort_charges 2 => 3 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2539120003 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 1 => 2 |
| 2020-04-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-07 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 2.00 |
| 2019-05-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-05 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KAYE TAYLOR / 01/10/2017 |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE WILSON / 01/10/2017 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LAURENS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-16 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 31 PALMERSTON PLACE EDINBURGH SCOTLAND EH12 5AP |
| 2014-09-07 |
insert address 31 PALMERSTON PLACE EDINBURGH EH12 5AP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-05 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-06-04 |
update statutory_documents ADOPT ARTICLES 27/05/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARREN |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KAYE TAYLOR / 19/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MICHAEL WARREN |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANNE LAURENS |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KAYE TAYLOR / 01/08/2013 |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE WILSON / 01/08/2013 |
| 2013-08-13 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-07-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-08 |
update statutory_documents SECOND FILING WITH MUD 03/08/12 FOR FORM AR01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address 11A ROTHESAY MEWS EDINBURGH EH3 7SG |
| 2013-06-25 |
insert address 31 PALMERSTON PLACE EDINBURGH SCOTLAND EH12 5AP |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KAYE TAYLOR / 07/03/2013 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE WILSON / 07/03/2013 |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
11A ROTHESAY MEWS
EDINBURGH
EH3 7SG |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BURN |
| 2013-02-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-08-03 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE WILSON / 01/06/2012 |
| 2012-02-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KAYE TAYLOR / 03/08/2011 |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE WILSON / 03/08/2011 |
| 2011-01-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAYE TAYLOR / 07/08/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WILSON / 07/08/2010 |
| 2010-03-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2009-12-01 |
update statutory_documents SECTION 175 24/11/2009 |
| 2009-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN JOHNSTON |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/07 FROM:
11A ROTHESDAY MEWS
EDINBURGH
EH3 7SG |
| 2007-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-08 |
update statutory_documents S-DIV
31/01/07 |
| 2007-02-08 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-07 |
update statutory_documents COMPANY NAME CHANGED
LUXLOW LIMITED
CERTIFICATE ISSUED ON 07/11/03 |
| 2003-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |