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LUZ CONSULTANCY LTD

Company number 09549503

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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)
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Oct 2016 CH01 Director's details changed for Mrs Alessandra Maria Lobo Gomes Lopes on 12 October 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
21 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
06 Nov 2015 AD01 Registered office address changed from Charan House 18 Union Road Suite 4 1st Floor London SW4 6JP to Clarence Centre for Enterprise and Innovation 6 st George's Circus London SE1 6FE on 6 November 2015
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
11 Sep 2015 TM01 Termination of appointment of Maria Virginia Cardoso De Castro Da Luz as a director on 7 September 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
10 Jul 2015 TM01 Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 10 July 2015
23 Jun 2015 CH01 Director's details changed for Mrs Alessandra Maria Lobo Gomes Lopes on 22 June 2015
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted