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LUNA NUEVA LIMITED

Company number 07022545

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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)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 75,574	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 75,574 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 75,574	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 75,574 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AP04	Appointment of Wincham Accountants Limited as a secretary on 17 September 2014	View PDF Appointment of Wincham Accountants Limited as a secretary on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM02	Termination of appointment of Wincham Legal Limited as a secretary on 17 September 2014	View PDF Termination of appointment of Wincham Legal Limited as a secretary on 17 September 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 75,574	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 75,574 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AP04	Appointment of Wincham Legal Limited as a secretary	View PDF Appointment of Wincham Legal Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	View PDF Termination of appointment of Companies 4 U Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2011	AP01	Appointment of Stephen Charles Stewart Bradshaw as a director	View PDF Appointment of Stephen Charles Stewart Bradshaw as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Glyn Rhys Jones as a director	View PDF Appointment of Glyn Rhys Jones as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	CH04	Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010	View PDF Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Gareth Jones as a director	View PDF Appointment of Gareth Jones as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM01	Termination of appointment of Malcolm Roach as a director	View PDF Termination of appointment of Malcolm Roach as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	AP01	Appointment of Janice Anne Jones as a director	View PDF Appointment of Janice Anne Jones as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 75,574	View PDF Statement of capital following an allotment of shares on 24 June 2010 GBP 75,574 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 10 June 2010 GBP 10 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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