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LUNA GROUP GM LTD

Company number 11270556

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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)
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2024 CS01 Confirmation statement made on 21 March 2024 with updates
11 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2024 CH01 Director's details changed for Mr Robert Lester Zamora on 16 April 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Aug 2023 TM01 Termination of appointment of Stephen Bettis as a director on 2 August 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
06 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
29 Mar 2023 AD01 Registered office address changed from 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 29 March 2023
01 Nov 2022 TM01 Termination of appointment of Michael Graham Dick as a director on 31 October 2022
01 Nov 2022 MR04 Satisfaction of charge 112705560002 in full
01 Nov 2022 MR04 Satisfaction of charge 112705560003 in full
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
21 Mar 2022 CH01 Director's details changed for Mr Mark James Noble on 24 August 2021
10 Jan 2022 AD01 Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW England to 12a Fleet Business Park Sandy Lane Church Crookham Fleet GU52 8BF on 10 January 2022
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
21 Oct 2020 MR01 Registration of charge 112705560003, created on 15 October 2020
05 Oct 2020 MR04 Satisfaction of charge 112705560001 in full
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
23 Mar 2020 PSC04 Change of details for Mr Robert Lester Zamora as a person with significant control on 16 September 2019
23 Mar 2020 PSC04 Change of details for Mr Mark James Noble as a person with significant control on 16 September 2019
18 Mar 2020 AD01 Registered office address changed from Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL England to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4JW on 18 March 2020
22 Dec 2019 AA Total exemption full accounts made up to 30 April 2019