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LUNAR (4) HOLDINGS LIMITED

Company number 10683479

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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)
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
10 Jul 2024 CERTNM Company name changed olympus fm LTD\certificate issued on 10/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-09
21 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
25 May 2022 AA Total exemption full accounts made up to 31 July 2021
28 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
18 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ For the purposes of entering in to the delevopers services agreement that articles 11 and 14(1) of the company's articles of association shall be disapplied 28/07/2021
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
18 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
02 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
30 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from The Sustainability Hub Longdown Exeter EX6 7BE England to The Sustainability Hub Exeter Devon EX6 7BE on 21 February 2020
18 Feb 2020 AD01 Registered office address changed from The Sustainability Hub the Sustainability Hub Longdown Exeter EX6 7BE England to The Sustainability Hub Longdown Exeter EX6 7BE on 18 February 2020
19 Dec 2019 AD01 Registered office address changed from Lc201 Dartington Hall Dartington Hall Totnes Devon TQ9 6EN England to The Sustainability Hub the Sustainability Hub Longdown Exeter EX6 7BE on 19 December 2019
09 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 July 2019
08 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
08 Apr 2019 MR01 Registration of charge 106834790001, created on 28 March 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-16
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off