Advanced company searchLink opens in new window

LUMIERE KINESIS LIMITED

Company number 06909106

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
05 Mar 2024 CH01 Director's details changed for Mrs Susan Margaret Wiper on 5 March 2024
05 Mar 2024 PSC04 Change of details for Mrs Susan Margaret Wiper as a person with significant control on 5 March 2024
05 Mar 2024 CH01 Director's details changed for Nigel Llewellyn Rees on 5 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Ian Gilbert Wiper on 5 March 2024
05 Mar 2024 PSC04 Change of details for Mr Ian Gilbert Wiper as a person with significant control on 5 March 2024
05 Mar 2024 AD01 Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to 41 Port Street Evesham Worcestershire WR11 3LD on 5 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
26 Feb 2021 TM01 Termination of appointment of Robert John Gambi as a director on 26 February 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CH01 Director's details changed for Robert John Gambi on 18 May 2020
15 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
15 Jun 2020 PSC04 Change of details for Mrs Susan Margaret Wiper as a person with significant control on 18 May 2020
15 Jun 2020 PSC04 Change of details for Mr Ian Gilbert Wiper as a person with significant control on 18 May 2020
15 Jun 2020 CH01 Director's details changed for Mr Ian Gilbert Wiper on 18 May 2020
15 Jun 2020 CH01 Director's details changed for Mrs Susan Margaret Wiper on 18 May 2020
15 Jun 2020 CH01 Director's details changed for Nigel Llewellyn Rees on 18 May 2020
15 Jun 2020 AD01 Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 15 June 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates