LUMINIFEROUS AETHER LIMITED

Company number 11060604 ·

Active

36 filings

Date Filing
23 Jun 2026 Micro company accounts made up to 2025-09-15 · 4 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-17 with updates · 4 pages View document
15 Sep 2025 Annual accounts for the year ending 15 September 2025 View accounts
13 Sep 2025 Micro company accounts made up to 2024-09-15 · 4 pages View document
28 Nov 2024 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
25 Sep 2024 Amended micro company accounts made up to 2022-09-15 · 5 pages View document
15 Sep 2024 Annual accounts for the year ending 15 September 2024 View accounts
23 Aug 2024 Termination of appointment of Niall Mason as a director on 2024-08-16 · 1 page View document
9 Jan 2024 Confirmation statement made on 2022-11-17 with no updates · 2 pages View document
9 Jan 2024 Administrative restoration application · 3 pages View document
9 Jan 2024 Micro company accounts made up to 2022-09-15 · 7 pages View document
9 Jan 2024 Registered office address changed from 128 City Road London EC1V 2NX England to Flat 101 Northways Parade 22 College Crescent London NW3 5DR on 2024-01-09 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2023-11-17 with no updates · 2 pages View document
15 Sep 2023 Annual accounts for the year ending 15 September 2023 View accounts
16 May 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
16 May 2023 Final Gazette dissolved via compulsory strike-off View document
7 Feb 2023 First Gazette notice for compulsory strike-off View document
7 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
21 Oct 2022 Registered office address changed from Flat 101, Northways Parade 22 College Crescent London NW3 5DR United Kingdom to 128 City Road London EC1V 2NX on 2022-10-21 · 1 page View document
19 Dec 2021 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
15 Sep 2021 Annual accounts for the year ending 15 September 2021 View accounts
12 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 15/09/20 View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES View document
15 Sep 2020 Annual accounts for the year ending 15 September 2020 View accounts
26 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 15/09/19 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
15 Sep 2019 Annual accounts for the year ending 15 September 2019 View accounts
12 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 15/09/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
26 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECELIA ALEXANDRE WATSON View document
15 Sep 2018 Annual accounts for the year ending 15 September 2018 View accounts
12 Sep 2018 CURRSHO FROM 30/11/2018 TO 15/09/2018 View document
11 Jul 2018 CESSATION OF NIALL MASON AS A PSC View document
18 Jan 2018 DIRECTOR APPOINTED DR CECELIA ALEXANDRE WATSON View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
13 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document