LUMMINARY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Change of share class name or designation |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 16/12/2416 December 2024 | Change of details for Ms Ioana Hreninciuc as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Cessation of Flaviu Radulescu as a person with significant control on 2024-12-16 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-06-30 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 12/01/2212 January 2022 | Appointment of Ioana Hreninciuc as a director on 2021-01-14 |
| 12/01/2212 January 2022 | Notification of Ioana Hreninciuc as a person with significant control on 2021-01-14 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 07/01/227 January 2022 | Change of share class name or designation |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-15 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR FLAVIU RADULESCU / 14/04/2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIU RADULESCU / 14/04/2020 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW, MIDDLESEX HA3 8DP UNITED KINGDOM |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLAVIU RADULESCU / 14/08/2019 |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / MR FLAVIU RADULESCU / 14/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 16/06/1716 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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