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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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22 Sep 2023 |
CH01 |
Director's details changed for Ms Lisa Jane Pagin on 21 September 2022
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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23 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 November 2021
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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07 Sep 2021 |
AP01 |
Appointment of Miss Willow Natasha Pagin as a director on 6 September 2021
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16 Jul 2021 |
MR04 |
Satisfaction of charge 103880250003 in full
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16 Jul 2021 |
MR04 |
Satisfaction of charge 103880250002 in full
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
PSC05 |
Change of details for Lux Blu Developments Ltd as a person with significant control on 8 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 1 Smithwick Place Tregenver Road Falmouth Cornwall TR11 2QE England to Bay View Gyllyngvase Road Falmouth Cornwall TR11 4DJ on 11 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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18 Feb 2020 |
MR01 |
Registration of charge 103880250002, created on 12 February 2020
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18 Feb 2020 |
MR01 |
Registration of charge 103880250003, created on 12 February 2020
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13 Feb 2020 |
MR04 |
Satisfaction of charge 103880250001 in full
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07 Feb 2020 |
TM01 |
Termination of appointment of Willow Natasha Pagin as a director on 9 January 2020
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29 Nov 2019 |
MR01 |
Registration of charge 103880250001, created on 29 November 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from 18 Duke Street St Austell Cornwall PL25 5PH England to 1 Smithwick Place Tregenver Road Falmouth Cornwall TR11 2QE on 30 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Dylan Myers as a director on 18 October 2019
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