LUMINA LEARNING GROUP LIMITED

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Date	Description
16/07/2516 July 2025 New	Appointment of Mr Oliver Aneurin Desson as a director on 2025-07-16 View Document
16/07/2516 July 2025 New	Registered office address changed from The Columbia Centre Station Road Bracknell RG12 1LP England to 550 Thames Valley Park Drive Reading RG6 1PT on 2025-07-16 View Document
27/03/2527 March 2025	Total exemption full accounts made up to 2024-03-31 View Document
05/02/255 February 2025	Confirmation statement made on 2025-01-27 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
28/03/2428 March 2024	Total exemption full accounts made up to 2023-03-31 View Document
09/02/249 February 2024	Confirmation statement made on 2024-01-27 with no updates View Document
16/10/2316 October 2023	Previous accounting period extended from 2023-01-31 to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
13/03/2313 March 2023	Registered office address changed from C/O Alderwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU United Kingdom to The Columbia Centre Station Road Bracknell RG12 1LP on 2023-03-13 View Document
13/03/2313 March 2023	Confirmation statement made on 2023-01-27 with updates View Document
12/11/2212 November 2022	Total exemption full accounts made up to 2022-01-31 View Document

02/11/222 November 2022	Memorandum and Articles of Association View Document
02/11/222 November 2022	Resolutions View Document
02/11/222 November 2022	Resolutions View Document
29/10/2229 October 2022	Statement of capital following an allotment of shares on 2022-10-27 View Document
08/02/228 February 2022	Confirmation statement made on 2022-01-27 with no updates View Document
08/02/228 February 2022	Notification of Deborah Marie Tobin-Desson as a person with significant control on 2021-03-16 View Document
02/02/222 February 2022	Change of details for a person with significant control View Document
01/02/221 February 2022	Change of details for Stewart Gregor Desson as a person with significant control on 2021-03-16 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
09/04/219 April 2021	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES View Document
11/03/2111 March 2021	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES View Document
31/01/2131 January 2021	31/01/21 STATEMENT OF CAPITAL GBP 89 View Document
28/01/2128 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document