PRELUX LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewConfirmation statement made on 2025-10-29 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-10-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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06/11/236 November 2023 Confirmation statement made on 2023-10-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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22/12/2222 December 2022 Notification of Daniel Gyimah as a person with significant control on 2022-12-22

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22/12/2222 December 2022 Notification of Peter Gyimah as a person with significant control on 2022-12-22

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19/12/2219 December 2022 Withdrawal of a person with significant control statement on 2022-12-19

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16/11/2216 November 2022 Confirmation statement made on 2022-10-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Director's details changed for Daniel Gyimah on 2022-02-07

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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02/01/222 January 2022 Confirmation statement made on 2021-10-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 30/04/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR LUCA MALLUS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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23/04/1823 April 2018 Annual accounts for year ending 23 Apr 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEPRAH -YEBOAH

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEPRAH -YEBOAH

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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11/06/1711 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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08/08/168 August 2016 CHANGE PERSON AS DIRECTOR

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GYIMAH / 05/08/2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCA MALLUS / 05/08/2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GYIMAH / 05/08/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KOJO- PEPRAH YEBOAH / 19/07/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GYIMAH / 06/04/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KOJO- PEPRAH YEBOAH / 06/04/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCA MALLUS / 06/04/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER GYIMAH / 06/04/2016

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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