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LUNA GROUP GM LTD

Company number 11270556

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Company Results (links open in a new window)
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)
06 Dec 2019	AP01	Appointment of Mr Stephen Bettis as a director on 4 November 2019	View PDF Appointment of Mr Stephen Bettis as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC04	Change of details for Mr Robert Lester Zamora as a person with significant control on 16 September 2019	View PDF Change of details for Mr Robert Lester Zamora as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC04	Change of details for Mr Mark James Noble as a person with significant control on 16 September 2019	View PDF Change of details for Mr Mark James Noble as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Robert Lester Zamora on 16 September 2019	View PDF Director's details changed for Mr Robert Lester Zamora on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Mark James Noble on 16 September 2019	View PDF Director's details changed for Mr Mark James Noble on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Michael Graham Dick on 16 September 2019	View PDF Director's details changed for Mr Michael Graham Dick on 16 September 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 England 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 England 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)
14 May 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	PSC04	Change of details for Mr Robert Lester Zamora as a person with significant control on 22 March 2018	View PDF Change of details for Mr Robert Lester Zamora as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	View PDF Current accounting period extended from 31 March 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2018	MR01	Registration of charge 112705560002, created on 26 June 2018	View PDF Registration of charge 112705560002, created on 26 June 2018 - link opens in a new window - 20 pages (20 pages)
15 Jun 2018	MR01	Registration of a charge
31 May 2018	MR01	Registration of charge 112705560001, created on 22 May 2018	View PDF Registration of charge 112705560001, created on 22 May 2018 - link opens in a new window - 13 pages (13 pages)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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