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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07 Oct 2024 |
TM01 |
Termination of appointment of Sean Edward Harrison Nutley as a director on 20 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Marcus James Pugh as a director on 19 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 2 the Bower Langford Hall Witham Road Maldon CM9 4st England to 8 the Bower, Langford Hall Witham Road Langford Maldon Essex CM9 4st on 26 September 2024
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23 May 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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16 Feb 2022 |
TM02 |
Termination of appointment of Lumina Prime 8 Limited as a secretary on 16 February 2022
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 15 September 2021
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15 Sep 2021 |
CH04 |
Secretary's details changed for Lumina Prime 8 Limited on 15 September 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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12 Oct 2020 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 31 July 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from Unit 6 Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ England to 2 the Bower Langford Hall Witham Road Maldon CM9 4st on 21 August 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 29 June 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 June 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Lumina Prime 8 Limited as a director on 10 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 29 October 2019
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04 Dec 2019 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 October 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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