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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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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20 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Jeremy Charles Reeve as a director on 30 August 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-09
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25 Apr 2018 |
CONNOT |
Change of name notice
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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07 Dec 2017 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr Jeremy Charles Reeve on 30 September 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr Jeremy Charles Reeve on 30 September 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017
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06 Dec 2017 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017
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20 Oct 2017 |
CH02 |
Director's details changed for Lumina Prime 8 Limited on 30 September 2017
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20 Oct 2017 |
CH04 |
Secretary's details changed for Lumina Prime 8 Limited on 30 September 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England to Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ on 18 October 2017
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12 Jun 2017 |
MR01 |
Registration of charge 095910970001, created on 12 June 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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16 Feb 2017 |
TM01 |
Termination of appointment of Kieran Leslie Moon as a director on 15 February 2017
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12 Jan 2017 |
AP01 |
Appointment of Mr Jeremy Charles Reeve as a director on 9 January 2017
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25 Nov 2016 |
CH04 |
Secretary's details changed for Lumina Prime 8 Limited on 24 November 2016
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25 Nov 2016 |
CH01 |
Director's details changed for Mr Kieran Leslie Moon on 25 November 2016
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25 Nov 2016 |
AD01 |
Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD England to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 25 November 2016
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07 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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