LUNCTUS LIMITED

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Company Documents

DateDescription
08/07/218 July 2021 Director's details changed for Mr Marcin Andrzej Brzeski on 2021-07-08

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08/07/218 July 2021 Director's details changed for Ms Malgorzata Lewko-Brzeska on 2021-07-08

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08/07/218 July 2021 Change of details for Ms Malgorzata Lewko-Brzeska as a person with significant control on 2021-07-08

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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25/05/2125 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103999230001

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/10/1929 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103999230001

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 17/04/19 STATEMENT OF CAPITAL GBP 2

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MALGORZATA LEWKO-BRZESKA / 30/07/2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN ANDRZEJ BRZESKI / 30/07/2019

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / MS MALGORZATA LEWKO-BRZESKA / 30/07/2019

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27/07/1927 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MALGORZATA LEWKO-BRZESKA / 27/07/2019

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27/07/1927 July 2019 PSC'S CHANGE OF PARTICULARS / MS MALGORZATA LEWKO-BRZESKA / 27/07/2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM MORTIMER HOUSE HOLMER ROAD HEREFORD HR4 9TA ENGLAND

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17/07/1917 July 2019 DIRECTOR APPOINTED MR MARCIN ANDRZEJ BRZESKI

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1628 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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