LUMA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 30/11/2330 November 2023 | Application to strike the company off the register |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 14/11/2214 November 2022 | Cessation of Jakub Wawszczyk as a person with significant control on 2022-11-04 |
| 14/11/2214 November 2022 | Termination of appointment of Jakub Wawszczyk as a director on 2022-11-04 |
| 03/11/223 November 2022 | Change of details for Ricardo Henry De Varennes Penswick as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Mr Ricardo Henry De Varennes Penswick on 2022-11-03 |
| 02/11/222 November 2022 | Registered office address changed from St George's House, 215-219 Chester Road Manchester Greater Manchester M15 4JE United Kingdom to C/O Beever Struthers, One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2022-11-02 |
| 19/05/2219 May 2022 | Director's details changed for Mr Jakub Wawszczyk on 2022-04-01 |
| 19/05/2219 May 2022 | Director's details changed for Mr Ricardo Henry De Varennes Penswick on 2022-04-01 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 19/05/2219 May 2022 | Change of details for Ricardo Henry De Varennes Penswick as a person with significant control on 2022-04-01 |
| 19/05/2219 May 2022 | Change of details for Mr Jakub Wawszczyk as a person with significant control on 2022-04-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 15/06/2115 June 2021 | Director's details changed for Mr Ricardo Henry De Varennes Penswick on 2021-06-15 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/03/2115 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | SECOND FILED SH01 - 22/11/19 STATEMENT OF CAPITAL GBP 940 |
| 10/05/2010 May 2020 | PSC'S CHANGE OF PARTICULARS / SAM SHEPPARD / 01/04/2020 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 10/05/2010 May 2020 | PSC'S CHANGE OF PARTICULARS / RICARDO HENRY DE VARENNES PENSWICK / 01/04/2020 |
| 10/05/2010 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAKUB WAWSZCZYK / 01/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / RICARDO HENRY DE VARENNES PENSWICK / 15/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / JAKUB WAWSZCZYK / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO HENRY DE VARENNES PENSWICK / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAKUB WAWSZCZYK / 15/01/2020 |
| 22/11/1922 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 940 |
| 22/11/1922 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 790 |
| 22/11/1922 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 1070 |
| 22/11/1922 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 992 |
| 22/11/1922 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 553 |
| 22/11/1922 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 915 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM LUMA SOFTWARE, WEWORK NO 1 SPINNINGFIELDS BYROM ST MANCHESTER, M3 3JE GREATER MANCHESTER M3 3JE UNITED KINGDOM |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/10/1816 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 330 |
| 16/10/1816 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 470 |
| 16/10/1816 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 400 |
| 09/10/189 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 220 |
| 09/10/189 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 315 |
| 09/10/189 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 260 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HENRY DE VARENNES PENSWICK / 08/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAKUB WAWSZCZYK / 08/05/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / JAKUB WAWSZCZYK / 08/05/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / RICARDO HENRY DE VARENNES PENSWICK / 08/05/2018 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / SAM SHEPPARD / 02/05/2018 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED JAKUB WAWSZCZYK |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / JAKUB WAWSZCZYK / 02/05/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM LUMA SOFTWARE, WEWORK NO 1 SPINNINGFIELDS BYROM ST MANCHESTER, M3 3JE GREATER MANCHESTER UNITED KINGDOM |
| 02/05/182 May 2018 | DIRECTOR APPOINTED SAM SHEPPARD |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HENRY DE VARENNES PENSWICK / 02/05/2018 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / RICARDO HENRY DE VARENNES PENSWICK / 02/05/2018 |
| 27/04/1827 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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