LUMOS 365 LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-08-31

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16/12/2416 December 2024 Confirmation statement made on 2024-11-29 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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26/03/2426 March 2024 Registered office address changed from 13 Royal Crescent Cheltenham GL50 3DA England to 107 Promenade Cheltenham GL50 1NW on 2024-03-26

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-08-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-29 with updates

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29/11/2129 November 2021 Appointment of Mr John Faulks as a director on 2021-11-29

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29/11/2129 November 2021 Notification of John Faulks as a person with significant control on 2021-11-29

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28/11/2128 November 2021 Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to 13 Royal Crescent Cheltenham GL50 3DA on 2021-11-28

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 31/08/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CESSATION OF CHRISTOPHER FRANK HOLUJ AS A PSC

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29/04/2129 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER BLUNN / 29/04/2021

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29/04/2129 April 2021 PSC'S CHANGE OF PARTICULARS / MR SREEKUMAR CHANDRASEKHARAN / 29/04/2021

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLUJ

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX ENGLAND

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/11/1920 November 2019 31/08/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 ADOPT ARTICLES 28/08/2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK HOLUJ / 28/08/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK HOLUJ / 28/08/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR SREEKUMAR CHANDRASEKHARAN / 28/08/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SREEKUMAR CHANDRASEKHARAN / 28/08/2019

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 47 LONDON LANE BROMLEY BR1 4HB UNITED KINGDOM

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30/08/1830 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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