Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Lester Zamora on 16 April 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 116126940001 in full
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31 Oct 2023 |
PSC07 |
Cessation of Luna Group Holdings Limited as a person with significant control on 1 December 2022
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31 Oct 2023 |
PSC01 |
Notification of Mark James Noble as a person with significant control on 1 December 2022
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31 Oct 2023 |
TM01 |
Termination of appointment of Michael Graham Dick as a director on 6 August 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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06 Aug 2023 |
TM01 |
Termination of appointment of Stephen Bettis as a director on 2 August 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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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
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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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
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Mark James Noble on 24 August 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Mark James Noble on 16 August 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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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
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25 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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06 Dec 2019 |
AP01 |
Appointment of Mr Stephen Bettis as a director on 4 November 2019
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16 Sep 2019 |
PSC05 |
Change of details for Luna Group Holdings Limited as a person with significant control on 9 October 2018
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16 Sep 2019 |
AD01 |
Registered office address changed from 139a Kings Road Brentwood CM14 4DR United Kingdom to Apartment 2 Luna St James 12 st James Road Brentwood Essex CM14 4WL on 16 September 2019
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