IDEALUX LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-23 with no updates |
| 06/10/256 October 2025 New | Director's details changed for Carlo Hugh Mastellone on 2025-09-23 |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 06/10/146 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 2ND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 04/11/104 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ |
| 09/10/089 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 28/10/05 |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | MEMORANDUM OF ASSOCIATION |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED JAYVILLA LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 10/10/0510 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 10/10/0510 October 2005 | ﾽ NC 1000/2000000 30/0 |
| 10/10/0510 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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