LUMINARY GROUP RECRUITMENT LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 2025-03-28

View Document

28/03/2528 March 2025 Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2025-03-28

View Document

10/01/2510 January 2025 Confirmation statement made on 2024-12-28 with updates

View Document

09/01/259 January 2025 Director's details changed for Mr Klajde Bega on 2025-01-09

View Document

09/01/259 January 2025 Change of details for Mr Klajde Bega as a person with significant control on 2025-01-09

View Document

04/11/244 November 2024 Change of details for Mr Klajde Bega as a person with significant control on 2024-11-04

View Document

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

View Document

04/11/244 November 2024 Director's details changed for Mr Klajde Bega on 2024-11-04

View Document

17/06/2417 June 2024 Micro company accounts made up to 2023-12-31

View Document

20/05/2420 May 2024 Purchase of own shares.

View Document

02/05/242 May 2024 Resolutions

View Document

02/05/242 May 2024 Resolutions

View Document

01/05/241 May 2024 Cancellation of shares. Statement of capital on 2024-04-06

View Document

12/02/2412 February 2024 Director's details changed for Mr Klajde Bega on 2024-02-12

View Document

12/02/2412 February 2024 Change of details for Mr Klajde Bega as a person with significant control on 2024-02-12

View Document

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

View Document

03/01/243 January 2024 Confirmation statement made on 2023-12-28 with updates

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

07/06/237 June 2023 Director's details changed for Mr Klajdi Bega on 2023-06-05

View Document

06/06/236 June 2023 Change of details for Mr Klajdi Bega as a person with significant control on 2023-06-05

View Document

05/06/235 June 2023 Change of details for Mr Klajdi Balliu as a person with significant control on 2023-06-05

View Document

05/06/235 June 2023 Director's details changed for Mr Klajdi Balliu on 2023-06-05

View Document

02/05/232 May 2023 Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2023-05-02

View Document

02/05/232 May 2023 Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 2023-05-02

View Document

21/02/2321 February 2023 Director's details changed for Mr Klajdi Balliu on 2023-02-21

View Document

21/02/2321 February 2023 Change of details for Mr Klajdi Balliu as a person with significant control on 2023-02-21

View Document

27/01/2327 January 2023 Termination of appointment of Aaron Raymond Enright as a director on 2023-01-09

View Document

20/01/2320 January 2023 Director's details changed for Mr Alexander Joseph Mendes Antoniou on 2023-01-20

View Document

29/12/2229 December 2022 Incorporation

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company