| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
delete address 52 LUXEMBOURG CLOSE LUTON ENGLAND LU3 3TD |
| 2023-06-07 |
insert address 20 BARTON ROAD LUTON ENGLAND LU3 2BB |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
52 LUXEMBOURG CLOSE
LUTON
LU3 3TD
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-07 |
delete address 81 HEADSTONE GARDENS HARROW UNITED KINGDOM HA2 6PJ |
| 2022-06-07 |
insert address 52 LUXEMBOURG CLOSE LUTON ENGLAND LU3 3TD |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
81 HEADSTONE GARDENS
HARROW
HA2 6PJ
UNITED KINGDOM |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2021-11-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS JULIANNA KOKENY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
insert company_previous_name LUXOR HIRE LTD |
| 2021-05-07 |
update name LUXOR HIRE LTD => LUXOR IMPROVEASY LTD |
| 2021-04-21 |
update statutory_documents COMPANY NAME CHANGED LUXOR HIRE LTD
CERTIFICATE ISSUED ON 21/04/21 |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOZSEF CSORBA |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOZSEF CSORBA |
| 2021-03-09 |
update statutory_documents CESSATION OF MOHAMMAD ISHAQ NOORY AS A PSC |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NOORY |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-02 => 2021-10-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-02 => 2021-01-02 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ISHAQ NOORY |
| 2020-06-30 |
update statutory_documents CESSATION OF AHMAD TOOFAN AS A PSC |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD TOOFAN |
| 2020-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ISHAQ NOORY |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD TOOFAN |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD TOOFAN |
| 2020-03-26 |
update statutory_documents CESSATION OF SAPORA POPAL AS A PSC |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAPORA POPAL |
| 2020-03-07 |
delete sic_code 86900 - Other human health activities |
| 2020-03-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2020-03-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2019-01-22 |
update statutory_documents COMPANY NAME CHANGED LUXOR HIRE AND PHYSIO LTD
CERTIFICATE ISSUED ON 22/01/19 |
| 2019-01-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |