LUMINA GUILD LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Current accounting period shortened from 2024-03-31 to 2024-03-30

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20/02/2520 February 2025 Confirmation statement made on 2025-02-02 with no updates

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31/12/2431 December 2024 Previous accounting period shortened from 2024-04-01 to 2024-03-31

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23/12/2423 December 2024 Previous accounting period extended from 2024-03-28 to 2024-04-01

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30/04/2430 April 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/03/2423 March 2024 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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16/03/2416 March 2024 Confirmation statement made on 2024-02-02 with no updates

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14/02/2414 February 2024 Registered office address changed from 4 Church Walk London N6 6QY to 19D Muswell Avenue London N10 2EB on 2024-02-14

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14/02/2414 February 2024 Director's details changed for Ms Kimberly Jayne Gray on 2014-02-12

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-02 with no updates

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08/10/228 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/10/1714 October 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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06/02/166 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/03/1519 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/03/1418 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/10/1326 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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14/02/1214 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE KIM

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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