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LUNA GROUP LIMITED

Company number 10704897

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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)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2019	AP01	Appointment of Mr Stephen Bettis as a director on 14 November 2019	View PDF Appointment of Mr Stephen Bettis as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AD01	Registered office address changed from 139a Kings Road Brentwood Essex CM14 4DR United Kingdom to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL on 16 September 2019	View PDF Registered office address changed from 139a Kings Road Brentwood Essex CM14 4DR United Kingdom to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL on 16 September 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2018	MR01	Registration of charge 107048970003, created on 12 July 2018	View PDF Registration of charge 107048970003, created on 12 July 2018 - link opens in a new window - 43 pages (43 pages)
13 Jul 2018	MR01	Registration of charge 107048970001, created on 12 July 2018	View PDF Registration of charge 107048970001, created on 12 July 2018 - link opens in a new window - 23 pages (23 pages)
13 Jul 2018	MR01	Registration of charge 107048970002, created on 12 July 2018	View PDF Registration of charge 107048970002, created on 12 July 2018 - link opens in a new window - 26 pages (26 pages)
21 May 2018	CH01	Director's details changed for Mr Robert Lester Zamora on 1 April 2018	View PDF Director's details changed for Mr Robert Lester Zamora on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Bobby Zamora as a person with significant control on 3 April 2017	View PDF Change of details for Bobby Zamora as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Mark James Noble on 1 April 2018	View PDF Director's details changed for Mr Mark James Noble on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Michael Graham Dick on 1 April 2018	View PDF Director's details changed for Mr Michael Graham Dick on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Mr Mark James Noble as a person with significant control on 3 April 2017	View PDF Change of details for Mr Mark James Noble as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AD01	Registered office address changed from Harold Court House Church Road Harold Wood Romford RM3 0JX United Kingdom to 139a Kings Road Brentwood Essex CM14 4DR on 21 May 2018	View PDF Registered office address changed from Harold Court House Church Road Harold Wood Romford RM3 0JX United Kingdom to 139a Kings Road Brentwood Essex CM14 4DR on 21 May 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	PSC04	Change of details for Bobby Zamora as a person with significant control on 4 April 2017	View PDF Change of details for Bobby Zamora as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	PSC04	Change of details for Mr Mark James Noble as a person with significant control on 4 April 2017	View PDF Change of details for Mr Mark James Noble as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AP01	Appointment of Mr Michael Graham Dick as a director on 13 March 2018	View PDF Appointment of Mr Michael Graham Dick as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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