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LUX CONSULTANCE & SERVICES INVEST PLC

Company number 08437583

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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)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2024	PSC01	Notification of Marc Pszczola as a person with significant control on 4 June 2024	View PDF Notification of Marc Pszczola as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Josiane Vandenbossche as a person with significant control on 4 June 2024	View PDF Cessation of Josiane Vandenbossche as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AP01	Appointment of Mr Marc Pszczola as a director on 30 June 2022	View PDF Appointment of Mr Marc Pszczola as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Julie Marchand as a director on 30 June 2022	View PDF Termination of appointment of Julie Marchand as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AP01	Appointment of Mrs Julie Marchand as a director on 31 May 2022	View PDF Appointment of Mrs Julie Marchand as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Marc Luc Noel Pszczola as a director on 31 May 2022	View PDF Termination of appointment of Marc Luc Noel Pszczola as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Tiziana Caci as a director on 1 June 2021	View PDF Termination of appointment of Tiziana Caci as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Marc Pszczola as a director on 1 June 2021	View PDF Appointment of Mr Marc Pszczola as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AP01	Appointment of Mrs Tiziana Caci as a director on 22 March 2021	View PDF Appointment of Mrs Tiziana Caci as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Marc Luc Noel Pszczola as a director on 22 March 2021	View PDF Termination of appointment of Marc Luc Noel Pszczola as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP03	Appointment of Mrs Josiane Vandenbossche as a secretary on 21 March 2021	View PDF Appointment of Mrs Josiane Vandenbossche as a secretary on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM02	Termination of appointment of Marc Pszczola as a secretary on 21 March 2021	View PDF Termination of appointment of Marc Pszczola as a secretary on 21 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC01	Notification of Josiane Vandenbossche as a person with significant control on 22 March 2021	View PDF Notification of Josiane Vandenbossche as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Marc Pszczola as a person with significant control on 22 March 2021	View PDF Cessation of Marc Pszczola as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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LUX CONSULTANCE & SERVICES INVEST PLC

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