| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESIRE ELLIAH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DEODASS POOLOVADOO |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-07 |
delete address GROUND FLOOR, SOVEREIGN HOUSE 361 KING STREET LONDON W6 9NA |
| 2019-11-07 |
insert address 9 COLNE WAY COURT COLNE WAY WATFORD ENGLAND WD24 7NE |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
GROUND FLOOR, SOVEREIGN HOUSE 361 KING STREET
LONDON
W6 9NA |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TOBIN JONES |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESIRE ELLIAH |
| 2019-01-07 |
insert company_previous_name LUX ISLAND RESORTS UK LIMITED |
| 2019-01-07 |
update name LUX ISLAND RESORTS UK LIMITED => THE LUX COLLECTIVE UK LTD |
| 2018-12-28 |
update statutory_documents COMPANY NAME CHANGED LUX ISLAND RESORTS UK LIMITED
CERTIFICATE ISSUED ON 28/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CESSATION OF LUX ISLAND RESORTS LIMITED AS A PSC |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address GROUND FLOOR, SOVEREIGN HOUSE 361 KING STREET LONDON ENGLAND W6 9NA |
| 2015-09-07 |
insert address GROUND FLOOR, SOVEREIGN HOUSE 361 KING STREET LONDON W6 9NA |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-21 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BALSOM |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BALSOM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEIGHTON |
| 2014-10-07 |
delete address 109 LEE HOUSE HAMMERSMITH ROAD LONDON W14 0QH |
| 2014-10-07 |
insert address GROUND FLOOR, SOVEREIGN HOUSE 361 KING STREET LONDON ENGLAND W6 9NA |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
109 LEE HOUSE
HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2014-09-07 |
delete address 109 LEE HOUSE HAMMERSMITH ROAD LONDON ENGLAND W14 0QH |
| 2014-09-07 |
insert address 109 LEE HOUSE HAMMERSMITH ROAD LONDON W14 0QH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-14 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MISS LINDSAY LEIGHTON |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MS LISA BALSOM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-26 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2012-11-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-01-25 |
update statutory_documents COMPANY NAME CHANGED NAIADE RESORTS (UK) LIMITED
CERTIFICATE ISSUED ON 25/01/12 |
| 2011-12-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents SECRETARY APPOINTED MR DESIRE ELLIAH |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE MAIGROT |
| 2011-08-08 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2011 FROM
2ND FLOOR ROBERTS HOUSE
103 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2011-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICE HARDY |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESIRE ELLIAH / 20/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD LAGESSE MARIE / 20/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICE HARDY / 20/07/2010 |
| 2010-06-27 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 30/06/2010 |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD LAGESSE MARIE |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERTRAND PIAT |
| 2008-08-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
5TH FLOOR CHAUCER HOUSE
13-14 CORK STREET
LONDON W1S 3NS |
| 2006-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
13-14 CORK STREET
LONDON
W1S 3NS |
| 2001-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/01 FROM:
1 DEAN FARRAR STREET
WESTMINSTER
LONDON SW1H 0DY |
| 2001-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |