LUNA LABS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Accounts for a small company made up to 2023-12-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-10 with no updates

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13/10/2413 October 2024 Appointment of Ms Jasmine De Layton as a director on 2024-09-27

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11/10/2411 October 2024 Termination of appointment of Luis Visoso as a director on 2024-08-09

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17/07/2417 July 2024 Change of details for Ironsource Uk Limited as a person with significant control on 2024-07-17

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17/07/2417 July 2024 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-17

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23/04/2423 April 2024 Appointment of Luis Visoso as a director on 2024-03-10

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23/04/2423 April 2024 Termination of appointment of Omer Kaplan as a director on 2024-03-10

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23/04/2423 April 2024 Termination of appointment of Assaf Ben Ami as a director on 2024-03-10

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23/04/2423 April 2024 Appointment of Nora Go as a director on 2024-03-10

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-10 with no updates

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07/01/237 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-10 with no updates

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05/05/225 May 2022 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05

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05/05/225 May 2022 Change of details for Ironsource Uk Limited as a person with significant control on 2022-05-03

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30/12/2130 December 2021 Change of details for Ironsource Uk Limited as a person with significant control on 2021-03-26

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30/12/2130 December 2021 Change of details for Ironsource Uk Limited as a person with significant control on 2021-09-14

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29/12/2129 December 2021 Director's details changed for Mr Assaf Ben Ami on 2021-02-16

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29/12/2129 December 2021 Director's details changed for Mr Assaf Ben Ami on 2021-03-01

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29/12/2129 December 2021 Director's details changed for Mr Assaf Ben Ami on 2021-12-01

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24/12/2124 December 2021 Director's details changed for Mr Assaf Ben Ami on 2021-02-16

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24/12/2124 December 2021 Second filing for the appointment of Mr Assaf Ben Ami as a director

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23/12/2123 December 2021 Confirmation statement made on 2021-10-10 with updates

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23/12/2123 December 2021 Director's details changed for Mr Omer Kaplan on 2021-12-01

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23/12/2123 December 2021 Director's details changed for Mr Omer Kaplan on 2021-02-16

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23/12/2123 December 2021 Director's details changed for Mr Assaf Ben Ami on 2021-12-23

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23/12/2123 December 2021 Registered office address changed from Grant House 56 - 60 st. John Street 3rd Floor London EC1M 4HG England to Tower Bridge House St Katharine's Way London E1W 1DD on 2021-12-23

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02/12/212 December 2021 Change of details for Ironsource Uk Limited as a person with significant control on 2021-03-26

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19/11/2119 November 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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13/09/2113 September 2021 Appointment of Mr Assaf Ben Ami as a director on 2021-02-16

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16/12/2016 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES

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31/03/2031 March 2020 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1811 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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