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LUMINARY LIMITED

Company number 11651624

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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)
27 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
20 Sep 2024 AP01 Appointment of Ms Katie Turner as a director on 16 September 2024
10 Sep 2024 TM01 Termination of appointment of Louise Quy as a director on 5 September 2024
05 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
09 Jul 2024 TM01 Termination of appointment of Charlotte Paton as a director on 9 June 2024
09 Jul 2024 TM02 Termination of appointment of Charlotte Paton as a secretary on 9 June 2024
12 Jun 2024 AP03 Appointment of Mrs Diane Feeney as a secretary on 10 June 2024
11 Jun 2024 TM01 Termination of appointment of Fiona Moodie as a director on 20 February 2024
26 Jan 2024 AP03 Appointment of Miss Charlotte Paton as a secretary on 7 December 2023
09 Jan 2024 TM01 Termination of appointment of Emma Katherine Norman as a director on 27 November 2023
09 Jan 2024 TM01 Termination of appointment of Kristina Alice Gilbert as a director on 7 December 2023
13 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
13 Nov 2023 CH01 Director's details changed for Miss Cliona Forde on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Emma Katherine Norman on 13 November 2023
19 Oct 2023 AP01 Appointment of Ms Raphaela Thynne as a director on 9 October 2023
04 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
20 Jun 2023 AP01 Appointment of Miss Charlotte Paton as a director on 20 June 2023
20 Jun 2023 AP01 Appointment of Mrs Jacqueline Milton as a director on 20 June 2023
20 Jun 2023 AP01 Appointment of Miss Cliona Forde as a director on 20 June 2023
20 Jun 2023 AP01 Appointment of Miss Tandi Pilani as a director on 20 June 2023
20 Jun 2023 AP01 Appointment of Ms Diane Feeney as a director on 20 June 2023
20 Jun 2023 AP01 Appointment of Mrs Rachel Millar as a director on 20 June 2023
20 Jun 2023 AP01 Appointment of Ms Fiona Moodie as a director on 20 June 2023
13 Jun 2023 TM01 Termination of appointment of Juliette Caroline Challenger as a director on 1 June 2023
16 May 2023 TM01 Termination of appointment of Valerie Alexis Jackson as a director on 3 May 2023