Companies House does not verify the accuracy of the information filed

LUNA LABS LIMITED

Company number 11617484

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2021	CH01	Director's details changed for Mr Omer Kaplan on 16 February 2021	View PDF Director's details changed for Mr Omer Kaplan on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Mr Assaf Ben Ami on 23 December 2021	View PDF Director's details changed for Mr Assaf Ben Ami on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC05	Change of details for Ironsource Uk Limited as a person with significant control on 26 March 2021	View PDF Change of details for Ironsource Uk Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC05	Change of details for Ironsource Uk Limited as a person with significant control on 14 September 2021	View PDF Change of details for Ironsource Uk Limited as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC02	Notification of Ironsource Uk Limited as a person with significant control on 26 March 2021	View PDF Notification of Ironsource Uk Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Lior Shiff as a person with significant control on 16 February 2021	View PDF Cessation of Lior Shiff as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AD01	Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to Grant House 56 - 60 st. John Street 3rd Floor London EC1M 4HG on 14 September 2021	View PDF Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to Grant House 56 - 60 st. John Street 3rd Floor London EC1M 4HG on 14 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CH01	Director's details changed for Mr Assaf Ben Ami on 16 February 2021	View PDF Director's details changed for Mr Assaf Ben Ami on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Anton Zhuravsky as a director on 16 February 2021	View PDF Termination of appointment of Anton Zhuravsky as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Steven Chard as a director on 16 February 2021	View PDF Termination of appointment of Steven Chard as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Lior Shiff as a director on 16 February 2021	View PDF Termination of appointment of Lior Shiff as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP01	Appointment of Mr Omer Kaplan as a director on 16 February 2021	View PDF Appointment of Mr Omer Kaplan as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Assaf Ben Ami as a director on 16 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/12/21	View PDF Appointment of Mr Assaf Ben Ami as a director on 16 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/12/21 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 104.08366	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 104.08366 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-11 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-11 GBP 90 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

LUNA LABS LIMITED

Filter by category