LUX

Company number 04421812

Date	Type	Description	View / Download
25 Jun 2021	AP01	Appointment of Dr So Mayer as a director on 25 June 2021	(2 pages)
15 Jun 2021	AP01	Appointment of Elke Helene Finkenauer as a director on 15 June 2021	(2 pages)
09 Jun 2021	AP01	Appointment of Ms Andrea Ximena Machicao Francke as a director on 9 June 2021	(2 pages)
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
19 Feb 2021	TM01	Termination of appointment of Deborah Claire Bourne as a director on 19 February 2021	(1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(32 pages)
22 Jun 2020	TM01	Termination of appointment of Ego Ahaiwe Sowinski as a director on 11 June 2020	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
13 Mar 2020	AP01	Appointment of Ms Alia Syed as a director on 24 February 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Ms Ego Ahaiwe Sowinski as a director on 24 February 2020	(2 pages)
10 Mar 2020	TM02	Termination of appointment of Adam Werlinger as a secretary on 10 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Janu Miah as a director on 10 March 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of Gail Pickering as a director on 16 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Erika Balsom as a director on 18 November 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Maria Fusco as a director on 18 November 2019	(1 page)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(32 pages)
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(31 pages)
19 Nov 2018	AP01	Appointment of Ms Deborah Claire Bourne as a director on 19 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Rebecca Anne Emmett as a director on 19 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Gill Margaret Henderson as a director on 19 November 2018	(1 page)
18 Sep 2018	AP01	Appointment of Ms Rehana Zaman as a director on 17 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Bruno Trisotti as a director on 17 September 2018	(1 page)
30 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)