UK LUX ONE SPV 5 LTD

Company number 11834090

Date	Type	Description	View / Download
19 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	(16 pages)
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 January 2023	(20 pages)
14 Jul 2023	CH02	Director's details changed for Uk Lux One Ltd on 13 July 2023	(1 page)
14 Jul 2023	CH01	Director's details changed for Mr Lachlan Alexander Ross on 13 July 2023	(2 pages)
14 Jul 2023	PSC05	Change of details for Uk Lux One as a person with significant control on 13 July 2023	(2 pages)
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	(1 page)
05 Jun 2023	MR04	Satisfaction of charge 118340900004 in full	(1 page)
05 Jun 2023	MR04	Satisfaction of charge 118340900005 in full	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 January 2022	(20 pages)
22 Apr 2022	MR04	Satisfaction of charge 118340900001 in full	(1 page)
22 Apr 2022	MR04	Satisfaction of charge 118340900003 in full	(1 page)
22 Apr 2022	MR04	Satisfaction of charge 118340900002 in full	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
06 May 2021	AA	Accounts for a small company made up to 31 January 2021	(22 pages)
31 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
24 Jul 2020	MR01	Registration of charge 118340900004, created on 21 July 2020	(32 pages)
24 Jul 2020	MR01	Registration of charge 118340900005, created on 21 July 2020	(34 pages)
22 Apr 2020	AA	Accounts for a small company made up to 31 January 2020	(19 pages)
27 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
16 Jul 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 January 2020	(1 page)
12 Jun 2019	MR01	Registration of charge 118340900003, created on 24 May 2019	(19 pages)
10 Jun 2019	MR01	Registration of charge 118340900001, created on 24 May 2019	(14 pages)
10 Jun 2019	MR01	Registration of charge 118340900002, created on 24 May 2019	(13 pages)

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