LUMINATE PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Second filing for the notification of Matthew James Deakin as a person with significant control |
05/03/255 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
18/10/2418 October 2024 | Group of companies' accounts made up to 2023-12-31 |
02/04/242 April 2024 | Termination of appointment of Martin Adam Elyseé Tisné as a director on 2024-03-18 |
12/02/2412 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
08/02/238 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
08/02/238 February 2023 | Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/02/228 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
08/02/228 February 2022 | Notification of Matthew James Deakin as a person with significant control on 2021-12-01 |
08/02/228 February 2022 | Cessation of Michael Gilbert Mohr as a person with significant control on 2021-11-26 |
22/06/2122 June 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/01/2030 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/01/2030 January 2020 | Incorporation |
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