LUMINO SOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/2028 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/2015 April 2020 APPLICATION FOR STRIKING-OFF

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT POUNTNEY / 30/03/2020

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30/03/2030 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GILES FARRAND / 30/03/2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR GILES FARRAND / 30/03/2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 10 NOSKWITH STREET ILKESTON DE7 4BX ENGLAND

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREENFIELD / 30/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT POUNTNEY / 30/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREENFIELD / 30/03/2020

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES FARRAND / 30/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREENFIELD / 14/03/2020

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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

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29/10/1929 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES FARRAND

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29/10/1929 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT POUNTNEY

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29/10/1929 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2019

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN POSTANS

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29/09/1929 September 2019 REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 38 DRAYCOTT ROAD SAWLEY DERBYSHIRE NG10 3FI

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29/09/1929 September 2019 REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 10 NOSKWITH STREET ILKESTON DE7 4BX ENGLAND

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/03/1921 March 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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11/05/1811 May 2018 COMPANY NAME CHANGED LUMINO LEARNING LIMITED CERTIFICATE ISSUED ON 11/05/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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