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LUNA BLUE LTD

Company number 12124986

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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)
22 Aug 2024 AA Total exemption full accounts made up to 30 June 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
06 Nov 2023 CC04 Statement of company's objects
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
16 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 147.8106
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 145.1147
17 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 MA Memorandum and Articles of Association
16 May 2022 SH02 Sub-division of shares on 11 May 2022
06 Apr 2022 AD01 Registered office address changed from 8 Regent Studios Unit 36 London E8 4QN England to 2 Elderfield Road Lower Clapton Hackney London E5 0LG on 6 April 2022
16 Nov 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 AD01 Registered office address changed from Flat 5 40 Dunford Road Holloway London N7 6EL United Kingdom to 8 Regent Studios Unit 36 London E8 4QN on 13 July 2021
11 Nov 2020 CS01 Confirmation statement made on 25 July 2020 with updates
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 CC04 Statement of company's objects