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LUNIMA INTERNATIONAL LIMITED

Company number 10239937

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
04 Jul 2019 AD01 Registered office address changed from 4 Wimpole Street London W1G 9SH England to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on 4 July 2019
09 Apr 2019 AD01 Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL England to 4 Wimpole Street London W1G 9SH on 9 April 2019
09 Oct 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
31 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 19/06/2018
02 Jul 2018 CERTNM Company name changed eatg LIMITED\certificate issued on 02/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
29 Jun 2018 PSC02 Notification of Capella International Gmbh as a person with significant control on 13 February 2018
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 31/07/2018.
25 Jun 2018 PSC07 Cessation of Sarah Radclyffe as a person with significant control on 13 February 2018
27 Mar 2018 AD01 Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on 27 March 2018
19 Feb 2018 PSC01 Notification of Ralf Hartmann as a person with significant control on 13 February 2018
19 Feb 2018 TM01 Termination of appointment of Sarah Radclyffe as a director on 13 February 2018
19 Feb 2018 AP01 Appointment of Mr Ralf Hartmann as a director on 13 February 2018
13 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017