LUMINOSITY SOFTWARE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/01/252 January 2025 Confirmation statement made on 2025-01-01 with updates

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11/05/2411 May 2024 Registered office address changed from 59 Dukes Wood Avenue Gerrards Cross SL9 7JY United Kingdom to 30 Atherstone Lane Broughton Aylesbury HP22 7FA on 2024-05-11

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08/02/248 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/01/241 January 2024 Confirmation statement made on 2024-01-01 with no updates

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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05/09/235 September 2023 Change of details for Mrs Mittu Rawal as a person with significant control on 2023-09-05

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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05/09/235 September 2023 Notification of Pathik Rawal as a person with significant control on 2023-09-05

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24/06/2324 June 2023 Director's details changed for Aayushree Rawal on 2023-06-24

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24/06/2324 June 2023 Director's details changed for Mrs Mittu Rawal on 2023-06-24

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24/06/2324 June 2023 Change of details for Mrs Mittu Rawal as a person with significant control on 2023-06-24

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24/06/2324 June 2023 Director's details changed for Mr Pathik Rawal on 2023-06-24

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08/02/238 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Appointment of Mr Pathik Rawal as a director on 2023-01-11

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01/01/231 January 2023 Confirmation statement made on 2023-01-01 with no updates

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07/02/227 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/01/221 January 2022 Confirmation statement made on 2022-01-01 with no updates

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/01/211 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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06/05/206 May 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/03/204 March 2020 DIRECTOR APPOINTED AAYUSHREE RAWAL

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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19/09/1819 September 2018 DIRECTOR APPOINTED PATHIK RAWAL

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19/09/1819 September 2018 19/09/18 STATEMENT OF CAPITAL GBP 5

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 13 FOXGLOVE CLOSE WEST DRAYTON UB7 9GA UNITED KINGDOM

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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