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THE LUNA CINEMA LIMITED

Company number 07920620

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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)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
08 Mar 2016	AD01	Registered office address changed from Unit 1 Waterview Business Park Castle Road Sittingbourne Kent ME10 3SQ England to Unit 1 Waterview Business Park Off Castle Road Sittingbourne Kent ME10 3SQ on 8 March 2016	View PDF Registered office address changed from Unit 1 Waterview Business Park Castle Road Sittingbourne Kent ME10 3SQ England to Unit 1 Waterview Business Park Off Castle Road Sittingbourne Kent ME10 3SQ on 8 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AD01	Registered office address changed from 29 High Street Bridge Canterbury Kent CT4 5JZ to Unit 1 Waterview Business Park Off Castle Road Sittingbourne Kent ME10 3SQ on 8 March 2016	View PDF Registered office address changed from 29 High Street Bridge Canterbury Kent CT4 5JZ to Unit 1 Waterview Business Park Off Castle Road Sittingbourne Kent ME10 3SQ on 8 March 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 120	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 120 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
15 May 2015	MR01	Registration of charge 079206200001, created on 15 May 2015	View PDF Registration of charge 079206200001, created on 15 May 2015 - link opens in a new window - 23 pages (23 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 120	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 120 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 120	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 120 - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 120	View PDF Statement of capital following an allotment of shares on 11 July 2012 GBP 120 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ That the company nominal capital is increased by £900 beyong the registered capital of £100 to a total of £1000 08/06/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ That the company nominal capital is increased by £900 beyong the registered capital of £100 to a total of £1000 08/06/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Jan 2012	AP01	Appointment of Mr George Lester Wood as a director	View PDF Appointment of Mr George Lester Wood as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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