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LUNO FASHION LIMITED

Company number 11332939

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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)
19 Aug 2024	AP01	Appointment of Ms Lu Wang as a director on 19 August 2024	View PDF Appointment of Ms Lu Wang as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Robert Sebastian Bogdan as a director on 19 August 2024	View PDF Termination of appointment of Robert Sebastian Bogdan as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM02	Termination of appointment of Robert Sebastian Bogdan as a secretary on 19 August 2024	View PDF Termination of appointment of Robert Sebastian Bogdan as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2024	AD01	Registered office address changed from Unit 2 Rhymney River Bridge Road Cardiff CF23 9FP Wales to Unit 2 Rhymney River Bridge Road Cardiff CF23 9FP on 2 January 2024	View PDF Registered office address changed from Unit 2 Rhymney River Bridge Road Cardiff CF23 9FP Wales to Unit 2 Rhymney River Bridge Road Cardiff CF23 9FP on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from Unit 6 East Moors Business Park East Moor Road Cardiff CF24 5JX to Unit 2 Rhymney River Bridge Road Cardiff CF23 9FP on 2 January 2024	View PDF Registered office address changed from Unit 6 East Moors Business Park East Moor Road Cardiff CF24 5JX to Unit 2 Rhymney River Bridge Road Cardiff CF23 9FP on 2 January 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 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 - 5 pages (5 pages) Download iXBRL
25 Sep 2019	AP03	Appointment of Mr Robert Sebastian Bogdan as a secretary on 24 September 2019	View PDF Appointment of Mr Robert Sebastian Bogdan as a secretary on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM02	Termination of appointment of Fang Wong as a secretary on 24 September 2019	View PDF Termination of appointment of Fang Wong as a secretary on 24 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Mr Robert Sebastian Bogdan as a director on 24 September 2019	View PDF Appointment of Mr Robert Sebastian Bogdan as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Fang Wong as a director on 24 September 2019	View PDF Termination of appointment of Fang Wong as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	PSC07	Cessation of Fang Wong as a person with significant control on 24 September 2019	View PDF Cessation of Fang Wong as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AD01	Registered office address changed from 66 Whitchurch Road Cardiff CF14 3LX United Kingdom to Unit 6 East Moors Business Park East Moor Road Cardiff CF24 5JX on 26 October 2018	View PDF Registered office address changed from 66 Whitchurch Road Cardiff CF14 3LX United Kingdom to Unit 6 East Moors Business Park East Moor Road Cardiff CF24 5JX on 26 October 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AP01	Appointment of Mrs Fang Wong as a director on 17 August 2018	View PDF Appointment of Mrs Fang Wong as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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LUNO FASHION LIMITED

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