(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 27th, February 2024
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2022
filed on: 27th, February 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2021
filed on: 10th, September 2021
| accounts
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(3 pages)
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(CH01) On August 26, 2021 director's details were changed
filed on: 26th, August 2021
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2020
filed on: 27th, May 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2019
filed on: 26th, February 2020
| accounts
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(2 pages)
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(AD01) Registered office address changed from 108-110 High Street Beckenham BR3 1EB England to 77 High Street Beckenham BR3 1AN on February 18, 2020
filed on: 18th, February 2020
| address
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(1 page)
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(AD01) Registered office address changed from Pjh (Smh) Kelsey House 77 High Street Beckenham Kent BR3 1AN to 108-110 High Street Beckenham BR3 1EB on February 18, 2020
filed on: 18th, February 2020
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on May 31, 2018
filed on: 25th, February 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2017
filed on: 28th, February 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2016
filed on: 17th, March 2017
| accounts
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(2 pages)
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(AR01) Annual return made up to February 7, 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 9, 2016: 499.00 GBP
capital
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(CH01) On August 1, 2015 director's details were changed
filed on: 8th, February 2016
| officers
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(2 pages)
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(AR01) Annual return made up to February 7, 2015 with full list of members
filed on: 30th, July 2015
| annual return
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(5 pages)
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(SH01) Capital declared on July 30, 2015: 499.00 GBP
capital
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(TM02) Secretary appointment termination on April 13, 2015
filed on: 29th, July 2015
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on April 13, 2015
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 21st, July 2015
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to Kelsey House 77 High Street Beckenham Kent BR3 1AN on July 21, 2015
filed on: 21st, July 2015
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to February 7, 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on February 18, 2014: 499.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to February 7, 2013 with full list of members
filed on: 1st, May 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to February 7, 2012 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 15th, February 2012
| accounts
|
Free Download
(6 pages)
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(CERTNM) Company name changed rulux LIMITEDcertificate issued on 25/11/11
filed on: 25th, November 2011
| change of name
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(2 pages)
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(RES15) Resolution on November 21, 2011 to change company name
change of name
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(CONNOT) Change of name notice
filed on: 25th, November 2011
| change of name
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(2 pages)
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(TM01) Director appointment termination date: October 19, 2011
filed on: 19th, October 2011
| officers
|
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(3 pages)
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(AR01) Annual return made up to February 7, 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(6 pages)
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(CH04) Secretary's name changed on October 2, 2009
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 2, 2009 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 2, 2009 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 7, 2010 with full list of members
filed on: 1st, April 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 3rd, June 2009
| accounts
|
Free Download
(6 pages)
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(288c) Secretary's change of particulars
filed on: 3rd, March 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to March 3, 2009
filed on: 3rd, March 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 9th, December 2008
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 24/06/2008 from c/o auker hutton & co, temple house 34-36 the high street sevenoaks kent TN13 1JG
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
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(288a) On June 5, 2008 Director appointed
filed on: 5th, June 2008
| officers
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(2 pages)
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(287) Registered office changed on 06/03/2008 from c/o auker hutton & co, temple house, 34-36 the high street sevenoaks kent TN30 1JG
filed on: 6th, March 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to March 6, 2008
filed on: 6th, March 2008
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 499 shares on February 7, 2007. Value of each share 1 £, total number of shares: 500.
filed on: 12th, March 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 499 shares on February 7, 2007. Value of each share 1 £, total number of shares: 500.
filed on: 12th, March 2007
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 29/02/08 to 31/05/08
filed on: 12th, March 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/05/08
filed on: 12th, March 2007
| accounts
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Free Download
(1 page)
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(288a) On February 26, 2007 New secretary appointed
filed on: 26th, February 2007
| officers
|
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(2 pages)
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(288b) On February 26, 2007 Secretary resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On February 26, 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
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(288b) On February 26, 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On February 26, 2007 Secretary resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On February 26, 2007 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On February 26, 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On February 26, 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, February 2007
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, February 2007
| incorporation
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Free Download
(19 pages)
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