LUX

Company number 04421812

Date	Type	Description	View / Download
20 Feb 2018	AP01	Appointment of Ms Tessa Jane Norton as a director on 19 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Ms Janu Miah as a director on 19 February 2018	(2 pages)
08 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(32 pages)
27 Nov 2017	TM01	Termination of appointment of Jayne Parker as a director on 20 November 2017	(1 page)
27 Nov 2017	PSC07	Cessation of Gill Margaret Henderson as a person with significant control on 20 November 2017	(1 page)
27 Nov 2017	AP01	Appointment of Mr Bruno Trisotti as a director on 20 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Ms Jemma Desai as a director on 20 November 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Rosemary Jane Towe as a director on 20 August 2017	(1 page)
30 Aug 2017	TM02	Termination of appointment of Lyn Alice Mary French as a secretary on 30 August 2017	(1 page)
30 Aug 2017	CH01	Director's details changed for Jayne Parker on 30 August 2017	(2 pages)
30 Aug 2017	CH01	Director's details changed for Ms Gill Margaret Henderson on 30 August 2017	(2 pages)
30 Aug 2017	AP03	Appointment of Mr Adam Werlinger as a secretary on 30 August 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(4 pages)
22 Mar 2017	AP01	Appointment of Ms Maria Fusco as a director on 27 February 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of David Lawson as a director on 17 January 2017	(1 page)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
11 Aug 2016	AD01	Registered office address changed from Third Floor 18 Shacklewell Lane London E8 2EZ to Waterlow Park Centre Dartmouth Park Hill London N19 5JF on 11 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Sean Roland Cubitt as a director on 28 July 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 22 April 2016 no member list	(7 pages)
28 Apr 2016	CH01	Director's details changed for Ms Rosemary Jane Towe on 22 April 2016	(2 pages)
04 Dec 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
16 Sep 2015	CH01	Director's details changed for Ms Rebecca Anne Emmett on 15 September 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 22 April 2015 no member list	(7 pages)
23 Apr 2015	CH01	Director's details changed for Ms Rebecca Anne Emmett on 23 February 2015	(2 pages)
23 Apr 2015	CH03	Secretary's details changed for Lyn Alice Mary French on 22 December 2014	(1 page)