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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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17 Mar 2024 |
MR01 |
Registration of charge 103274370002, created on 11 March 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Luminous Energy (Fr) Hartham Park Corsham Wiltshire SN13 0RP England to Hartham Park Hartham Park Lane Corsham Wiltshire SN13 0RP on 26 January 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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17 Aug 2023 |
PSC05 |
Change of details for Luminous Energy Ltd as a person with significant control on 14 July 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement/conflict of interest/ 14/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
MR01 |
Registration of charge 103274370001, created on 27 July 2023
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17 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 28 February 2023
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24 Jun 2023 |
CERTNM |
Company name changed luminous energy (fr) LIMITED\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-21
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Nov 2021 |
CH01 |
Director's details changed for Mr Jolyon Aubrey Orchard-Lisle on 7 November 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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24 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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11 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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