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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)
24 Nov 2020 AA Micro company accounts made up to 30 November 2019
31 Oct 2020 PSC01 Notification of Karren Hughes as a person with significant control on 29 October 2020
20 Oct 2020 PSC07 Cessation of Daniel Owen Meggitt as a person with significant control on 20 October 2020
22 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
16 Nov 2018 PSC01 Notification of Daniel Meggitt as a person with significant control on 13 November 2018
13 Nov 2018 PSC07 Cessation of Karren Hughes as a person with significant control on 5 November 2018
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
20 Sep 2013 TM01 Termination of appointment of Vernon Chapman as a director
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Aug 2013 AP01 Appointment of Miss Karren Hughes as a director
19 Aug 2013 AD01 Registered office address changed from 13 Hadrian Close Leamington Spa Warwickshire CV32 7ED on 19 August 2013
03 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders