LUUX DIGITAL MEDIA LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-11-30

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17/02/2517 February 2025 Director's details changed for Mr Christopher George Wilson on 2025-02-17

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17/02/2517 February 2025 Confirmation statement made on 2025-02-04 with updates

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17/02/2517 February 2025 Change of details for Mr Christopher George Wilson as a person with significant control on 2025-02-17

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-11-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-04 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Particulars of variation of rights attached to shares

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31/10/2331 October 2023 Change of share class name or designation

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Memorandum and Articles of Association

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31/10/2331 October 2023 Resolutions

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23/10/2323 October 2023 Appointment of Mr James Fisher as a director on 2023-10-19

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23/10/2323 October 2023 Appointment of Mr Aaron Suleyman as a director on 2023-10-19

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-04 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-04 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/02/214 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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