LUNA GROUP MH LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-08 with updates

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09/10/249 October 2024 Director's details changed for Mr Robert Lester Zamora on 2024-04-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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08/11/238 November 2023 Satisfaction of charge 116126940001 in full

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31/10/2331 October 2023 Termination of appointment of Michael Graham Dick as a director on 2023-08-06

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31/10/2331 October 2023 Cessation of Luna Group Holdings Limited as a person with significant control on 2022-12-01

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31/10/2331 October 2023 Notification of Mark James Noble as a person with significant control on 2022-12-01

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17/10/2317 October 2023 Confirmation statement made on 2023-10-08 with no updates

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06/08/236 August 2023 Termination of appointment of Stephen Bettis as a director on 2023-08-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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29/03/2329 March 2023 Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 2023-03-29

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10/10/2210 October 2022 Confirmation statement made on 2022-10-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF on 2022-01-10

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22/11/2122 November 2021 Confirmation statement made on 2021-10-08 with no updates

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19/11/2119 November 2021 Director's details changed for Mr Mark James Noble on 2021-08-16

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19/11/2119 November 2021 Director's details changed for Mr Mark James Noble on 2021-08-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM APARTMENT 2 LUNA ST JAMES 12 ST JAMES ROAD BRENTWOOD ESSEX CM14 4WL ENGLAND

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25/01/2025 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 DIRECTOR APPOINTED MR STEPHEN BETTIS

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 139A KINGS ROAD BRENTWOOD CM14 4DR UNITED KINGDOM

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / LUNA GROUP HOLDINGS LIMITED / 09/10/2018

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116126940001

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15/11/1815 November 2018 CURRSHO FROM 31/10/2019 TO 30/04/2019

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09/10/189 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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