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)
|
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)
|
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)
|
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)
|
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)
|
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)
|
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)
|
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)
|
SH01 |
Capital declared on February 9, 2016: 499.00 GBP
|
capital |
|
CH01 |
On August 1, 2015 director's details were changed
filed on: 8th, February 2016
|
officers |
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(2 pages)
|
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)
|
SH01 |
Capital declared on July 30, 2015: 499.00 GBP
|
capital |
|
TM02 |
Secretary appointment termination on April 13, 2015
filed on: 29th, July 2015
|
officers |
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(1 page)
|
TM02 |
Secretary appointment termination on April 13, 2015
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 21st, July 2015
|
accounts |
Free Download
(8 pages)
|
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)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 21st, July 2015
|
accounts |
Free Download
(8 pages)
|
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)
|
SH01 |
Capital declared on February 18, 2014: 499.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 7, 2013 with full list of members
filed on: 1st, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 14th, February 2013
|
accounts |
Free Download
(6 pages)
|
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)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 15th, February 2012
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed rulux LIMITEDcertificate issued on 25/11/11
filed on: 25th, November 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on November 21, 2011 to change company name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 25th, November 2011
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 19, 2011
filed on: 19th, October 2011
|
officers |
Free Download
(3 pages)
|
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)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 11th, February 2011
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on October 2, 2009
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
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)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 3rd, June 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 3rd, March 2009
|
officers |
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(1 page)
|
363a |
Annual return made up to March 3, 2009
filed on: 3rd, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 9th, December 2008
|
accounts |
Free Download
(6 pages)
|
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)
|
288a |
On June 5, 2008 Director appointed
filed on: 5th, June 2008
|
officers |
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(2 pages)
|
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)
|
363a |
Annual return made up to March 6, 2008
filed on: 6th, March 2008
|
annual return |
Free Download
(3 pages)
|
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 |
Free Download
(2 pages)
|
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 |
Free Download
(2 pages)
|
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)
|
225 |
Accounting reference date extended from 29/02/08 to 31/05/08
filed on: 12th, March 2007
|
accounts |
Free Download
(1 page)
|
288a |
On February 26, 2007 New secretary appointed
filed on: 26th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On February 26, 2007 Secretary resigned
filed on: 26th, February 2007
|
officers |
Free Download
(1 page)
|
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)
|
288b |
On February 26, 2007 Secretary resigned
filed on: 26th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On February 26, 2007 New secretary appointed
filed on: 26th, February 2007
|
officers |
Free Download
(2 pages)
|
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)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(19 pages)
|