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LUNA TALENT LIMITED

Company number 09124785

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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)
03 Oct 2024 CERTNM Company name changed ali-quantum brokerage LIMITED\certificate issued on 03/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-02
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
11 Sep 2024 PSC07 Cessation of Edward James Lewis as a person with significant control on 1 September 2024
19 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
26 Apr 2024 AD01 Registered office address changed from 19 Chandos House Back Street Wendover Aylesbury Buckinghamshire HP22 6EB to 47 Perry Street Perry Street Wendover Aylesbury HP22 6DJ on 26 April 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
20 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
20 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
25 Aug 2021 AP03 Appointment of Mrs Marilyn Diane Lewis as a secretary on 15 August 2021
19 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
13 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
11 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
07 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 15/12/2016
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
13 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015