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THE LUXÈ WEEK LIMITED

Company number 11526566

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	AAMD	Amended total exemption full accounts made up to 31 August 2023	View PDF Amended total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 3 February 2020	View PDF Second filing of Confirmation Statement dated 3 February 2020 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 2,399,999.975388	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 2,399,999.975388 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2023	TM01	Termination of appointment of Abuzar Sultan as a director on 15 September 2023	View PDF Termination of appointment of Abuzar Sultan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Abdullah Aruk as a director on 15 September 2023	View PDF Termination of appointment of Abdullah Aruk as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-06 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023	View PDF Confirmation statement made on 3 February 2020 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023 - link opens in a new window - 6 pages (6 pages)
29 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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THE LUXÈ WEEK LIMITED

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