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LUNA FINANCIAL PLANNING LTD

Company number 12569537

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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)
31 Jan 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
This document is being processed and will be available in 10 days.
31 Jan 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
This document is being processed and will be available in 10 days.
31 Jan 2025 MISC Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
This document is being processed and will be available in 10 days.
29 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
23 May 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
20 Jan 2023 AD01 Registered office address changed from 4 North Road Pontywaun Newport NP11 7GA United Kingdom to 16 Lower Wyndham Terrace Risca Newport NP11 6QQ on 20 January 2023
02 Aug 2022 TM01 Termination of appointment of Stephen Huw Lane as a director on 26 July 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
27 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 24/06/2020.
18 Jun 2020 PSC07 Cessation of Stephen Huw Lane as a person with significant control on 18 June 2020
18 Jun 2020 PSC01 Notification of Kelly Louise East as a person with significant control on 18 June 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 100
11 Jun 2020 AP01 Appointment of Mrs Kelly Louise East as a director on 11 June 2020
13 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-07
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 13/05/2020.
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-06
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 07/05/2020.
23 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-23
  • GBP 100