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LUNOVA INVESTMENT LTD

Company number 10746527

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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)
09 Sep 2024 PSC04 Change of details for Mr Resul Dogan as a person with significant control on 1 August 2024
06 Sep 2024 PSC04 Change of details for Mr Resul Dogan as a person with significant control on 1 August 2024
06 Sep 2024 CH01 Director's details changed for Mr Resul Dogan on 1 August 2024
06 Sep 2024 AD01 Registered office address changed from 84 Burleigh Gardens Southgate London N14 5AG England to 48 Queen Elizabeths Drive London N14 6rd on 6 September 2024
06 Sep 2024 CH01 Director's details changed for Mr Resul Dogan on 1 August 2024
06 Sep 2024 AP01 Appointment of Mr Berat Dogan as a director on 1 August 2024
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
14 Mar 2022 PSC04 Change of details for Mr Resul Dogan as a person with significant control on 9 March 2022
11 Mar 2022 CH01 Director's details changed for Mr Resul Dogan on 9 March 2022
11 Mar 2022 PSC04 Change of details for Mr Resul Dogan as a person with significant control on 9 March 2022
11 Mar 2022 AD01 Registered office address changed from 66 Minchenden Crescent London N14 7EN England to 84 Burleigh Gardens Southgate London N14 5AG on 11 March 2022
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
20 Oct 2020 AD01 Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 66 Minchenden Crescent London N14 7EN on 20 October 2020
28 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
24 Sep 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
12 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
07 Jun 2019 AD01 Registered office address changed from 99 Gray's Inn Road London WC1X 8TY United Kingdom to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019