Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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13 Mar 2023 |
AD01 |
Registered office address changed from Alderwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to The Columbia Centre Station Road Bracknell RG12 1LP on 13 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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03 Mar 2022 |
PSC02 |
Notification of Lumina Learning Group Limited as a person with significant control on 13 March 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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25 Jan 2021 |
PSC07 |
Cessation of Lumina Learning Global Llp as a person with significant control on 22 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2020
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05 Aug 2020 |
MR01 |
Registration of charge 070215440001, created on 4 August 2020
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29 Apr 2020 |
CS01 |
01/04/20 Statement of Capital gbp 1300000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 11/11/2020.
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 May 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-19
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18 Mar 2019 |
PSC05 |
Change of details for Lumina Learning Llp as a person with significant control on 18 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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