NETLUX GROUP LTD

Date	Description
01/08/251 August 2025 New	Micro company accounts made up to 2024-09-30 View Document
06/03/256 March 2025	Confirmation statement made on 2025-02-19 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
19/02/2419 February 2024	Confirmation statement made on 2024-02-19 with updates View Document
26/01/2426 January 2024	Confirmation statement made on 2024-01-17 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
04/09/234 September 2023	Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ United Kingdom to 17 Kingsway St John's Terrace Bedford MK42 9BJ on 2023-09-04 View Document
11/05/2311 May 2023	Director's details changed for Mr Richard Sherwood on 2023-05-11 View Document
27/03/2327 March 2023	Particulars of variation of rights attached to shares View Document
27/03/2327 March 2023	Change of share class name or designation View Document

27/03/2327 March 2023	Memorandum and Articles of Association View Document
27/03/2327 March 2023	Resolutions View Document
27/03/2327 March 2023	Resolutions View Document
27/03/2327 March 2023	Resolutions View Document
30/01/2330 January 2023	Director's details changed for Mr Paul Edward Knightly on 2022-12-01 View Document
30/01/2330 January 2023	Appointment of Mr Paul Edward Knightly as a director on 2022-12-01 View Document
17/01/2317 January 2023	Registered office address changed from Ground Floor 1 George Yard London EC3V 9DF United Kingdom to 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 2023-01-17 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-17 with updates View Document
21/09/2221 September 2022	Withdrawal of a person with significant control statement on 2022-09-21 View Document
21/09/2221 September 2022	Notification of Paul Knightley as a person with significant control on 2022-09-08 View Document
21/09/2221 September 2022	Notification of Richard Sherwood as a person with significant control on 2022-09-08 View Document