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LUMESSE CORPORATE LIMITED

Company number 04296658

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 60 pages (60 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2022 GBP 1,500,010	View PDF Second filing of a statement of capital following an allotment of shares on 23 November 2022 GBP 1,500,010 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AD01	Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 1 September 2023	View PDF Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC05	Change of details for Cornerstone Ondemand Limited as a person with significant control on 1 September 2023	View PDF Change of details for Cornerstone Ondemand Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
10 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 62 pages (62 pages)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 1,500,010 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 1,500,010 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	PSC07	Cessation of Cornerstone Ondemand Europe Limited as a person with significant control on 19 November 2022	View PDF Cessation of Cornerstone Ondemand Europe Limited as a person with significant control on 19 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC02	Notification of Cornerstone Ondemand Limited as a person with significant control on 19 November 2022	View PDF Notification of Cornerstone Ondemand Limited as a person with significant control on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 1,500,008	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 1,500,008 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AD01	Registered office address changed from 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 4 Coleman St. London EC2R 5AR on 31 October 2022	View PDF Registered office address changed from 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 4 Coleman St. London EC2R 5AR on 31 October 2022 - link opens in a new window - 1 page (1 page)

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