Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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29 Jun 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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18 Dec 2023 |
MR04 |
Satisfaction of charge 099486720001 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 099486720002 in full
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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14 Jul 2023 |
CH02 |
Director's details changed for Uk Lux One Ltd on 13 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023
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14 Jul 2023 |
PSC05 |
Change of details for Uk Lux One Ltd as a person with significant control on 13 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Top Floor, 125 Gloucester Road London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 14 July 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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06 May 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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09 Jun 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 January 2021
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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21 Apr 2020 |
MR01 |
Registration of charge 099486720002, created on 9 April 2020
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21 Apr 2020 |
MR01 |
Registration of charge 099486720001, created on 9 April 2020
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15 Apr 2020 |
PSC02 |
Notification of Uk Lux One Ltd as a person with significant control on 9 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Philippa Sarah Wise as a person with significant control on 9 April 2020
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15 Apr 2020 |
PSC07 |
Cessation of Andrew Howard Leverton as a person with significant control on 9 April 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Top Floor, 125 Gloucester Road London SW7 4TE on 15 April 2020
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15 Apr 2020 |
TM02 |
Termination of appointment of Andrew Leverton as a secretary on 9 April 2020
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