NEWLUX MANAGEMENT LIMITED

Company number 12308207

Date	Type	Description	View / Download
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2023	AD01	Registered office address changed from 1 Fernhill Street London E16 2HZ England to 27 White Rock Road Paignton TQ4 7FU on 27 August 2023	(1 page)
27 Aug 2023	DS01	Application to strike the company off the register	(1 page)
27 Aug 2023	AD01	Registered office address changed from 32 Garibaldi Street London Greenwich SE18 1DE United Kingdom to 1 Fernhill Street London E16 2HZ on 27 August 2023	(1 page)
04 Aug 2023	AD01	Registered office address changed from 1st Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 32 Garibaldi Street London Greenwich SE18 1DE on 4 August 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Amy Claire Miller as a director on 29 July 2022	(1 page)
13 Oct 2022	AD01	Registered office address changed from 154 Brewery Road London SE18 1NF England to 1st Floor 104 Oxford Street Fitzrovia London W1D 1LP on 13 October 2022	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
29 Aug 2022	AD01	Registered office address changed from 32 Garibaldi Street London SE18 1DE England to 154 Brewery Road London SE18 1NF on 29 August 2022	(1 page)
25 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(6 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
08 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(6 pages) Download iXBRL
08 Jun 2021	TM01	Termination of appointment of Ian Lovatt as a director on 8 June 2021	(1 page)
22 Feb 2021	AP01	Appointment of Miss Amy Claire Miller as a director on 22 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Ian Lovatt as a director on 3 January 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Jean-Pierre Gareth Muller as a director on 2 February 2021	(1 page)
03 Feb 2021	AP01	Appointment of Mr Jaun-Pierre Gareth Muller as a director on 2 February 2021	(2 pages)
02 Feb 2021	PSC01	Notification of Jaun-Pierre Gareth Muller as a person with significant control on 2 February 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Spencer Ruby Taylor as a director on 2 February 2021	(1 page)
02 Feb 2021	PSC07	Cessation of Fabian Amit Gaba as a person with significant control on 2 February 2021	(1 page)
02 Feb 2021	PSC07	Cessation of Spencer Ruby Taylor as a person with significant control on 2 February 2021	(1 page)
02 Feb 2021	TM01	Termination of appointment of Adam Demetri as a director on 2 February 2021	(1 page)
02 Feb 2021	PSC04	Change of details for Miss Spencer Ruby Taylor as a person with significant control on 2 January 2021	(2 pages)
02 Feb 2021	PSC07	Cessation of Adam Demetri as a person with significant control on 2 February 2021	(1 page)

• 1
• 2

Next