LUNA ROSSA PRODUCTIONS LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-10-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Purchase of own shares.

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12/06/2412 June 2024 Memorandum and Articles of Association

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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24/05/2424 May 2024 Cancellation of shares. Statement of capital on 2024-04-24

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20/05/2420 May 2024 Confirmation statement made on 2024-05-06 with updates

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26/04/2426 April 2024 Termination of appointment of Michelle Louise Tough as a director on 2024-04-25

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26/04/2426 April 2024 Cessation of Michelle Louise Tough as a person with significant control on 2024-04-25

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08/03/248 March 2024 Total exemption full accounts made up to 2023-10-31

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15/02/2415 February 2024 Previous accounting period extended from 2023-05-31 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-06 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-06 with no updates

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/04/216 April 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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10/12/1810 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE TOUGH / 09/04/2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MICHELLE LOUISE TOUGH / 09/04/2018

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07/02/187 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MASSIMO SORRENTINO / 11/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE TOUGH / 11/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MASSIMO SORRENTINO / 11/05/2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MASSIMO SORRENTINO / 01/09/2016

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM THE BUSINESS CENTRE WEST HEATH ROAD LONDON NW3 7TU

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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