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SKYLUXE INNOVATIONS LTD

Company number 14724114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AD01 Registered office address changed from Henleaze Business Centre Harbury Road Bristol BS9 4PN United Kingdom to 20 Old Bond Street Bath BA1 1BW on 7 October 2024
16 May 2024 CERTNM Company name changed artic info LTD\certificate issued on 16/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-14
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
14 May 2024 PSC07 Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 14 May 2024
14 May 2024 TM01 Termination of appointment of Jade Sasha Mitchell Williamson as a director on 14 May 2024
14 May 2024 PSC01 Notification of Martin Sands as a person with significant control on 14 May 2024
14 May 2024 AP01 Appointment of Mr Martin Sands as a director on 14 May 2024
14 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
13 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-13
  • GBP 1