LUX filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LUX

Company number 04421812

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
03 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company businss 23/02/2023	View PDF Resolutions RES13 ‐ Company businss 23/02/2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of Mrs Joanna Fraga Mamede as a director on 16 March 2022	View PDF Appointment of Mrs Joanna Fraga Mamede as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Colm Patrick Guo-Lin Peare as a director on 23 February 2022	View PDF Appointment of Mr Colm Patrick Guo-Lin Peare as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Xavier Alexandre Pillai as a director on 23 February 2022	View PDF Appointment of Mr Xavier Alexandre Pillai as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Rehana Zaman as a director on 15 February 2022	View PDF Termination of appointment of Rehana Zaman as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Ms Onyeka Igwe as a director on 6 October 2021	View PDF Appointment of Ms Onyeka Igwe as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Jemma Desai as a director on 16 November 2021	View PDF Termination of appointment of Jemma Desai as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
25 Jun 2021	AP01	Appointment of Dr So Mayer as a director on 25 June 2021	View PDF Appointment of Dr So Mayer as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Elke Helene Finkenauer as a director on 15 June 2021	View PDF Appointment of Elke Helene Finkenauer as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Ms Andrea Ximena Machicao Francke as a director on 9 June 2021	View PDF Appointment of Ms Andrea Ximena Machicao Francke as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM01	Termination of appointment of Deborah Claire Bourne as a director on 19 February 2021	View PDF Termination of appointment of Deborah Claire Bourne as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
22 Jun 2020	TM01	Termination of appointment of Ego Ahaiwe Sowinski as a director on 11 June 2020	View PDF Termination of appointment of Ego Ahaiwe Sowinski as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Ms Alia Syed as a director on 24 February 2020	View PDF Appointment of Ms Alia Syed as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Ms Ego Ahaiwe Sowinski as a director on 24 February 2020	View PDF Appointment of Ms Ego Ahaiwe Sowinski as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM02	Termination of appointment of Adam Werlinger as a secretary on 10 March 2020	View PDF Termination of appointment of Adam Werlinger as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category