LUMINA BI LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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08/01/258 January 2025 Notification of Arda Erturk as a person with significant control on 2025-01-01

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08/01/258 January 2025 Cessation of Selen Erturk as a person with significant control on 2025-01-01

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08/01/258 January 2025 Certificate of change of name

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08/01/258 January 2025 Appointment of Mr Arda Erturk as a director on 2025-01-01

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08/01/258 January 2025 Termination of appointment of Selen Erturk as a director on 2025-01-01

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-03-19 with no updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Director's details changed for Ms Selen Erturk on 2023-12-04

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05/12/235 December 2023 Change of details for Ms Selen Erturk as a person with significant control on 2023-12-04

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12/10/2312 October 2023 Confirmation statement made on 2023-10-06 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 31/12/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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07/01/197 January 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MS SELEN ERTURK / 03/04/2018

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM UNIT 4, KINETICA 13 RAMSGATE STREET LONDON GREATER LONDON E8 2FD UNITED KINGDOM

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SELEN ERTURK / 03/04/2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MS SELEN ERTURK / 26/03/2018

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SELEN ERTURK / 26/03/2018

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MS SELEN ERTURK / 22/03/2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SELEN ERTURK / 22/03/2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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16/02/1816 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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