LUMINO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Resolutions |
| 05/03/255 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Nikita Cretu on 2024-08-01 |
| 29/08/2429 August 2024 | Change of details for Mr Nikita Cretu as a person with significant control on 2024-08-01 |
| 29/08/2429 August 2024 | Director's details changed for Ellen Anita Jardim on 2024-08-01 |
| 02/04/242 April 2024 | Termination of appointment of Hari Guliani as a director on 2024-03-31 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Memorandum and Articles of Association |
| 04/09/234 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 25/08/2325 August 2023 | Change of details for Mr Thomas Connor Scott Gray as a person with significant control on 2023-08-01 |
| 25/08/2325 August 2023 | Director's details changed for Mr Thomas Connor Scott Gray on 2023-08-01 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 04/08/214 August 2021 | Withdrawal of a person with significant control statement on 2021-08-04 |
| 02/08/212 August 2021 | Notification of Hari Guliani as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Notification of Nikita Cretu as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Notification of Thomas Connor Scott Gray as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Withdrawal of a person with significant control statement on 2021-08-02 |
| 21/02/2121 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | COMPANY CHANGE OF NAME 12/01/2021 |
| 12/01/2112 January 2021 | COMPANY NAME CHANGED BLUME GROUP LIMITED CERTIFICATE ISSUED ON 12/01/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARI GULIANI / 08/10/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARI GULIANI / 08/10/2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ANITA JARDIM / 21/08/2020 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 87 LEONARD STREET LONDON EC2A 4QS ENGLAND |
| 22/06/2022 June 2020 | ADOPT ARTICLES 06/06/2020 |
| 22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
| 22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
| 22/06/2022 June 2020 | ADOPT ARTICLES 06/06/2020 |
| 01/06/201 June 2020 | EMI SHARE PLAN AND UNAPPROVED OPTIONS PLAN BE APPROVED 17/05/2020 |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | SUB-DIVISION 14/02/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED ELLEN ANITA JARDIM |
| 29/09/1929 September 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARI GULIANI / 15/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKITA CRETU / 15/07/2019 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CONNOR SCOTT GRAY / 15/07/2019 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 87 LEONARD STREET LONDON EC2A 4QS ENGLAND |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM WORK LIFE FOLEY STREET LONDON W1W 7TL ENGLAND |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 04/09/184 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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