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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24 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from Unit 2 Jbf Building Dewhurst Row Bamber Bridge Preston PR5 6SW England to Balmoral House Warwick Court Park Road Manchester Greater Manchester M24 1AE on 14 March 2024
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14 Mar 2024 |
PSC05 |
Change of details for Lunalab Holdings Limited as a person with significant control on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Alan Ralph Underwood on 14 March 2024
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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02 Dec 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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27 Oct 2021 |
AD01 |
Registered office address changed from 6 Dallas Court Salford M50 2GF England to Unit 2 Jbf Building Dewhurst Row Bamber Bridge Preston PR5 6SW on 27 October 2021
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11 Oct 2021 |
PSC05 |
Change of details for Lunalab Holdings Limited as a person with significant control on 19 July 2021
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05 Oct 2021 |
PSC02 |
Notification of Lunalab Holdings Limited as a person with significant control on 19 July 2021
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05 Oct 2021 |
PSC07 |
Cessation of Pink Parasol Ltd as a person with significant control on 19 July 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Alan Ralph Underwood as a director on 19 July 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Paula Short as a director on 27 August 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Atul Thakrar as a director on 19 July 2021
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22 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 087644210001
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05 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 28 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Mar 2020 |
CH01 |
Director's details changed for Mrs Paula Short on 5 February 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from 8-9 the Quadrangle Premier Way Abbey Park Romsey SO51 9DL England to 6 Dallas Court Salford M50 2GF on 12 March 2020
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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