LUMINARY GROUP RECRUITMENT LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 2025-03-28 |
28/03/2528 March 2025 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2025-03-28 |
10/01/2510 January 2025 | Confirmation statement made on 2024-12-28 with updates |
09/01/259 January 2025 | Director's details changed for Mr Klajde Bega on 2025-01-09 |
09/01/259 January 2025 | Change of details for Mr Klajde Bega as a person with significant control on 2025-01-09 |
04/11/244 November 2024 | Change of details for Mr Klajde Bega as a person with significant control on 2024-11-04 |
04/11/244 November 2024 | Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 2024-11-04 |
04/11/244 November 2024 | Director's details changed for Mr Klajde Bega on 2024-11-04 |
17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
20/05/2420 May 2024 | Purchase of own shares. |
02/05/242 May 2024 | Resolutions |
02/05/242 May 2024 | Resolutions |
01/05/241 May 2024 | Cancellation of shares. Statement of capital on 2024-04-06 |
12/02/2412 February 2024 | Director's details changed for Mr Klajde Bega on 2024-02-12 |
12/02/2412 February 2024 | Change of details for Mr Klajde Bega as a person with significant control on 2024-02-12 |
07/02/247 February 2024 | Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW England to St Magnus House 3 Lower Thames Street London EC3R 6HD on 2024-02-07 |
03/01/243 January 2024 | Confirmation statement made on 2023-12-28 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/06/237 June 2023 | Director's details changed for Mr Klajdi Bega on 2023-06-05 |
06/06/236 June 2023 | Change of details for Mr Klajdi Bega as a person with significant control on 2023-06-05 |
05/06/235 June 2023 | Change of details for Mr Klajdi Balliu as a person with significant control on 2023-06-05 |
05/06/235 June 2023 | Director's details changed for Mr Klajdi Balliu on 2023-06-05 |
02/05/232 May 2023 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2023-05-02 |
02/05/232 May 2023 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 2023-05-02 |
21/02/2321 February 2023 | Director's details changed for Mr Klajdi Balliu on 2023-02-21 |
21/02/2321 February 2023 | Change of details for Mr Klajdi Balliu as a person with significant control on 2023-02-21 |
27/01/2327 January 2023 | Termination of appointment of Aaron Raymond Enright as a director on 2023-01-09 |
20/01/2320 January 2023 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2023-01-20 |
29/12/2229 December 2022 | Incorporation |
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