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LUNA INVESTMENTS LTD

Company number 05588548

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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 2024 PSC08 Notification of a person with significant control statement
28 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
28 Oct 2024 PSC07 Cessation of Daniel Owen Meggitt as a person with significant control on 15 October 2024
28 Oct 2024 PSC07 Cessation of Daniel Owen Meggitt as a person with significant control on 15 October 2024
26 Oct 2024 AD01 Registered office address changed from 3 Church Terrace, Cubbington Leamington Spa Warwickshire CV32 7JX to 2 Church Terrace Cubbington Leamington Spa CV32 7JX on 26 October 2024
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
15 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
28 Aug 2023 AA Micro company accounts made up to 31 October 2022
11 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
15 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
12 Sep 2019 AA Micro company accounts made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
30 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jul 2017 PSC01 Notification of Daniel Owen Meggitt as a person with significant control on 11 September 2016
27 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Jan 2016 AP03 Appointment of Mr David Keith Meggitt as a secretary on 28 November 2015
24 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100