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LUANA LOGISTICS LTD

Company number 12363224

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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)
24 Oct 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2024 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5th Floor 16-169 Great Portland Street London W1W 5PF on 22 August 2024
08 Aug 2024 AD01 Registered office address changed from Koala - Bizspace Hooton Road Hooton CH66 7NZ England to 167-169 Great Portland Street London W1W 5PF on 8 August 2024
09 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 December 2022
19 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
16 Jan 2023 AD01 Registered office address changed from 188a New Road Rednal Birmingham B45 9JA England to Koala - Bizspace Hooton Road Hooton CH66 7NZ on 16 January 2023
10 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
11 Nov 2022 AA Micro company accounts made up to 31 December 2021
26 May 2022 AD01 Registered office address changed from 188Aq New Road Rednal Birmingham B45 9JA England to 188a New Road Rednal Birmingham B45 9JA on 26 May 2022
17 May 2022 DISS40 Compulsory strike-off action has been discontinued
16 May 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
16 May 2022 AD01 Registered office address changed from 3 Ivy Terrace Halifax HX3 8BD England to 188Aq New Road Rednal Birmingham B45 9JA on 16 May 2022
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Mar 2022 PSC04 Change of details for Ms Luana Rebeca as a person with significant control on 17 March 2022
17 Mar 2022 CH01 Director's details changed for Ms Luana Andrada Rebeca on 17 March 2022
17 Mar 2022 AD01 Registered office address changed from Koala - Burton Manor the Village Burton Neston CH64 5SJ England to 3 Ivy Terrace Halifax HX3 8BD on 17 March 2022
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2021 AA Micro company accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
13 Feb 2020 PSC01 Notification of Luana Rebeca as a person with significant control on 13 February 2020
13 Feb 2020 AP01 Appointment of Miss Luana Andrada Rebeca as a director on 13 February 2020
13 Feb 2020 PSC07 Cessation of Rebeca Luana as a person with significant control on 13 February 2020
13 Feb 2020 TM01 Termination of appointment of Rebeca Luana as a director on 13 February 2020
29 Jan 2020 PSC01 Notification of Rebeca Luana as a person with significant control on 29 January 2020