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LUX AETERNA LTD

Company number 03023539

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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)
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
22 Mar 2019 AA Unaudited abridged accounts made up to 31 March 2018
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
14 Dec 2018 AD01 Registered office address changed from 71 South Parade Oakfield Road Bristol BS8 2BB to Malt House Studio the Malt House Studio East Tucker Street Finzels Reach Bristol BS1 6LQ on 14 December 2018
27 Jun 2018 MR01 Registration of charge 030235390004, created on 22 June 2018
06 Jun 2018 MR01 Registration of charge 030235390003, created on 31 May 2018
16 Apr 2018 MR04 Satisfaction of charge 1 in full
26 Mar 2018 MR04 Satisfaction of charge 2 in full
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 4
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011