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LUNA POOL AGENCY LIMITED

Company number 12624172

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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)
11 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 30 May 2024	View PDF Appointment of Ocorian (Uk) Limited as a secretary on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
02 Aug 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AD01	Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 20 Fenchurch Street Level 5 London EC3M 3BY on 10 July 2024	View PDF Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 20 Fenchurch Street Level 5 London EC3M 3BY on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Cornhill Secretaries Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC02	Notification of Navigator Holdings Ltd as a person with significant control on 27 May 2020	View PDF Notification of Navigator Holdings Ltd as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Navigator Gas Llc as a person with significant control on 27 May 2020	View PDF Cessation of Navigator Gas Llc as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC07	Cessation of Greater Bay Gas Co. Ltd as a person with significant control on 27 May 2020	View PDF Cessation of Greater Bay Gas Co. Ltd as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC05	Change of details for Navigator Gas Llc as a person with significant control on 27 May 2020	View PDF Change of details for Navigator Gas Llc as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC05	Change of details for Greater Bay Gas Co. Ltd as a person with significant control on 27 May 2020	View PDF Change of details for Greater Bay Gas Co. Ltd as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Micro company accounts made up to 27 May 2021	View PDF Micro company accounts made up to 27 May 2021 - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-27 GBP 2 - link opens in a new window - 14 pages (14 pages)

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LUNA POOL AGENCY LIMITED

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