LUNA VENTURE PARTNERS UK LTD

Company number 09134731

Date	Type	Description	View / Download
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
28 Sep 2020	AAMD	Amended micro company accounts made up to 31 July 2016	(6 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
30 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
18 Feb 2020	MR01	Registration of charge 091347310002, created on 7 February 2020	(47 pages)
05 Dec 2019	MR01	Registration of charge 091347310001, created on 3 December 2019	(46 pages)
29 Nov 2019	PSC01	Notification of Jana Waring as a person with significant control on 3 January 2017	(2 pages)
23 Oct 2019	AD01	Registered office address changed from Stc House 7 Elmfield Road Broamly Kent BR1 1LT to 25 Farringdon Street London EC4A 4AB on 23 October 2019	(1 page)
01 Oct 2019	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB England to Stc House 7 Elmfield Road Broamly Kent BR1 1LT on 1 October 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from Jubilee House 197 - 213 Oxford Street London W1D 2LF England to 25 Farringdon Street London EC4A 4AB on 23 September 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(5 pages)
01 Apr 2019	AP01	Appointment of Mr Alfredo Raez Senn as a director on 29 March 2019	(2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	(3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2018	AD01	Registered office address changed from , 28 Arundel Gardens, Notting Hill 28 Arundel Gardens, London, W11 2LB, England to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 22 November 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
24 Apr 2018	AD01	Registered office address changed from , 12 Farm Place, London, W8 7SX, England to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 24 April 2018	(1 page)
04 Apr 2018	AD01	Registered office address changed from , 53 Davies Street, London, W1K 5JH, England to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 4 April 2018	(1 page)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
24 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from , 28 Arundel Gardens, London, W11 2LB to Jubilee House 197 - 213 Oxford Street London W1D 2LF on 28 April 2017	(1 page)
28 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL

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