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LUNO PICTURES LIMITED

Company number 05067279

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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)
27 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 May 2013 CERTNM Company name changed simply virtual uk LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
08 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from 2 Greencoat Mansions Greencoat Row Westminster London SW1P 1PG United Kingdom on 8 April 2013
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Miss Loretta Okoh on 5 April 2011
06 Apr 2011 AD01 Registered office address changed from Flat 1B the Willows 83 Vincent Square Westminster London SW1P 2PF United Kingdom on 6 April 2011
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Loretta Okoh on 7 April 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Apr 2009 363a Return made up to 09/03/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from 112 stanway court geffrye estate london N1 6RU
06 Apr 2009 288c Director's change of particulars / loretta okoh / 05/01/2009
09 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Apr 2008 363a Return made up to 09/03/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
05 Apr 2007 363a Return made up to 09/03/07; full list of members
07 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
17 May 2006 363s Return made up to 09/03/06; full list of members