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)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
05 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
10 May 2023 |
PSC05 |
Change of details for Luneburg Limited as a person with significant control on 10 May 2023
|
|
|
10 May 2023 |
CH01 |
Director's details changed for Ms Daniela Semeraro on 10 May 2023
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to 205 Lavender Hill London SW11 5TB on 10 May 2023
|
|
|
03 May 2023 |
AA01 |
Current accounting period extended from 27 April 2023 to 30 September 2023
|
|
|
14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from 15 the Broadway Second Floor 15 the Broadway Hatfield AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
|
|
|
30 May 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
30 May 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
28 May 2022 |
CH01 |
Director's details changed for Ms Daniela Semeraro on 28 May 2022
|
|
|
19 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2021
|
|
|
17 Nov 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
17 Nov 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Ms Daniela Semeraro on 16 November 2021
|
|
|
04 Nov 2021 |
PSC05 |
Change of details for a person with significant control
|
|
|
02 Nov 2021 |
PSC07 |
Cessation of Daniela Semeraro as a person with significant control on 24 September 2021
|
|
|
02 Nov 2021 |
PSC02 |
Notification of Luneburg Limited as a person with significant control on 1 November 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 19.11.21
|
|
|
05 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
|
|
|
05 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
|
|
|
05 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
|
|
|
05 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2017
|
|