LUMINOUS DESIGN LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-09-18 with no updates

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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06/11/236 November 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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16/01/2316 January 2023 Registered office address changed from C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP Scotland to 13-15 Morningside Drive Edinburgh EH10 5LZ on 2023-01-16

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-18 with updates

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11/05/2211 May 2022 Certificate of change of name

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11/05/2211 May 2022 Change of details for Mr Milosz Falinski as a person with significant control on 2022-01-01

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11/05/2211 May 2022 Notification of Aleksandra Boguslawska as a person with significant control on 2022-01-01

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04/04/224 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-18 with no updates

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22/04/2122 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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12/06/2012 June 2020 COMPANY NAME CHANGED FRIENDLY FOXES LIMITED CERTIFICATE ISSUED ON 12/06/20

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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25/06/1925 June 2019 DIRECTOR APPOINTED MRS ALEKSANDRA BOGUSLAWSKA

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24/06/1924 June 2019 SECRETARY APPOINTED MRS ALEKSANDRA BOGUSLAWSKA

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20/03/1920 March 2019 30/09/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MILOSZ FALINSKI / 22/11/2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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21/03/1821 March 2018 30/09/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MILOSZ FALINSKI / 20/02/2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM COWAN & PARTNERS 60 CONSTITUTION STREET LEITH EDINBURGH LOTHIAN EH6 6RR

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MILOSZ FALINSKI / 12/04/2016

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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