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ARMOR LUX LIMITED

Company number 13016896

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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)
13 Mar 2024	TM02	Termination of appointment of Pramex International Ltd as a secretary on 31 January 2024	View PDF Termination of appointment of Pramex International Ltd as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC04	Change of details for Mr Jean-Guy Le Floch as a person with significant control on 26 January 2024	View PDF Change of details for Mr Jean-Guy Le Floch as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 26 January 2024	View PDF Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 26 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	TM01	Termination of appointment of Michel Gueguen as a director on 29 April 2023	View PDF Termination of appointment of Michel Gueguen as a director on 29 April 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-13 GBP 10,000 - link opens in a new window - 25 pages (25 pages)

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