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LUNA PROMOTIONS LIMITED

Company number 03660646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2024	PSC01	Notification of Karren Meggitt as a person with significant control on 1 December 2024	View PDF Notification of Karren Meggitt as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	CH01	Director's details changed for Ms Karren Hughes on 1 December 2024	View PDF Director's details changed for Ms Karren Hughes on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PSC01	Notification of Daniel Meggitt as a person with significant control on 1 December 2024	View PDF Notification of Daniel Meggitt as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AP01	Appointment of Mr Daniel Meggitt as a director on 1 December 2024	View PDF Appointment of Mr Daniel Meggitt as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 6 December 2024	View PDF Withdrawal of a person with significant control statement on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	PSC07	Cessation of Daniel Owen Meggitt as a person with significant control on 29 October 2024	View PDF Cessation of Daniel Owen Meggitt as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Ms Karren Hughes as a director on 15 October 2024	View PDF Appointment of Ms Karren Hughes as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Daniel Owen Meggitt as a director on 17 October 2024	View PDF Termination of appointment of Daniel Owen Meggitt as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2024	AD01	Registered office address changed from 19 Unicorn Avenue Coventry CV5 7GJ to 2 Church Terrace Cubbington Leamington Spa CV32 7JX on 26 October 2024	View PDF Registered office address changed from 19 Unicorn Avenue Coventry CV5 7GJ to 2 Church Terrace Cubbington Leamington Spa CV32 7JX on 26 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2024	PSC01	Notification of Daniel Owen Meggitt as a person with significant control on 1 July 2024	View PDF Notification of Daniel Owen Meggitt as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Daniel Owen Meggitt as a director on 1 July 2024	View PDF Appointment of Mr Daniel Owen Meggitt as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	TM01	Termination of appointment of Karren Hughes as a director on 1 July 2024	View PDF Termination of appointment of Karren Hughes as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2024	PSC07	Cessation of Karren Hughes as a person with significant control on 1 July 2024	View PDF Cessation of Karren Hughes as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2021	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2021	PSC01	Notification of Karren Hughes as a person with significant control on 3 November 2020	View PDF Notification of Karren Hughes as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2021	PSC07	Cessation of Karren Hughes as a person with significant control on 3 November 2020	View PDF Cessation of Karren Hughes as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)

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LUNA PROMOTIONS LIMITED

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