LUX CONSTRUCTION 1 LTD

Company number 11683387

Date	Type	Description	View / Download
13 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2022	CERTNM	Company name changed sj financial consulting 1 LTD\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-05	(3 pages)
23 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2022	PSC07	Cessation of Nikodem Piwowarczyk as a person with significant control on 4 December 2022	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
13 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2021	PSC01	Notification of Tomasz Marek Bronikowski as a person with significant control on 5 October 2021	(2 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(4 pages)
25 Oct 2021	TM01	Termination of appointment of Nikodem Piwowarczyk as a director on 30 September 2021	(1 page)
28 Sep 2021	AD01	Registered office address changed from 45 Chipstead Gardens London NW2 6EL United Kingdom to 3 Carlyon Road Wembley HA0 1HP on 28 September 2021	(1 page)
28 Sep 2021	AP01	Appointment of Mr Tomasz Marek Bronikowski as a director on 5 September 2021	(2 pages)
30 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(4 pages)
30 Oct 2020	TM01	Termination of appointment of Malgorzata Domanska as a director on 8 October 2020	(1 page)
30 Oct 2020	PSC07	Cessation of Malgorzata Domanska as a person with significant control on 8 October 2020	(1 page)
30 Oct 2020	PSC01	Notification of Nikodem Piwowarczyk as a person with significant control on 8 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Mr Nikodem Piwowarczyk as a director on 8 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Natalia Agnieszka Plutowska as a director on 6 September 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	(3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	(13 pages) Download iXBRL
13 May 2020	AP01	Appointment of Miss Natalia Agnieszka Plutowska as a director on 28 April 2020	(2 pages)
05 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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