ECOLUXE SOLUTION LIMITED

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Company Documents

DateDescription
26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE
LONDON
W1S 1YH
ENGLAND

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17/07/1417 July 2014 DIRECTOR APPOINTED MR DMITRY YUNOV

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17/07/1417 July 2014 DIRECTOR APPOINTED MS MARIA YUNOVA

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17/07/1417 July 2014 SECRETARY APPOINTED MR DMITRY YUNOV

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17/07/1417 July 2014 SECRETARY APPOINTED MR DMITRY YUNOV

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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