LUMINIFEROUS AETHER LIMITED

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Company Documents

DateDescription
13/09/2513 September 2025 NewMicro company accounts made up to 2024-09-15

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28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with no updates

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25/09/2425 September 2024 Amended micro company accounts made up to 2022-09-15

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15/09/2415 September 2024 Annual accounts for year ending 15 Sep 2024

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23/08/2423 August 2024 Termination of appointment of Niall Mason as a director on 2024-08-16

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09/01/249 January 2024 Confirmation statement made on 2022-11-17 with no updates

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09/01/249 January 2024 Administrative restoration application

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09/01/249 January 2024 Micro company accounts made up to 2022-09-15

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09/01/249 January 2024 Registered office address changed from 128 City Road London EC1V 2NX England to Flat 101 Northways Parade 22 College Crescent London NW3 5DR on 2024-01-09

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09/01/249 January 2024 Confirmation statement made on 2023-11-17 with no updates

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15/09/2315 September 2023 Annual accounts for year ending 15 Sep 2023

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16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Final Gazette dissolved via compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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21/10/2221 October 2022 Registered office address changed from Flat 101, Northways Parade 22 College Crescent London NW3 5DR United Kingdom to 128 City Road London EC1V 2NX on 2022-10-21

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19/12/2119 December 2021 Confirmation statement made on 2021-11-17 with no updates

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15/09/2115 September 2021 Annual accounts for year ending 15 Sep 2021

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12/06/2112 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 15/09/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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15/09/2015 September 2020 Annual accounts for year ending 15 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 15/09/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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15/09/1915 September 2019 Annual accounts for year ending 15 Sep 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 15/09/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECELIA ALEXANDRE WATSON

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15/09/1815 September 2018 Annual accounts for year ending 15 Sep 2018

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12/09/1812 September 2018 CURRSHO FROM 30/11/2018 TO 15/09/2018

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11/07/1811 July 2018 CESSATION OF NIALL MASON AS A PSC

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18/01/1818 January 2018 DIRECTOR APPOINTED DR CECELIA ALEXANDRE WATSON

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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13/11/1713 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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