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LUNA AND JAMES LTD

Company number 12740766

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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)
07 Nov 2024	AD01	Registered office address changed from Rosedean House 4 Argyle Road Barnet EN5 4DX England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 November 2024	View PDF Registered office address changed from Rosedean House 4 Argyle Road Barnet EN5 4DX England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 7 November 2024 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
06 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2024	AA01	Previous accounting period extended from 31 July 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 July 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC04	Change of details for Ms Jemma Louise Elizabeth Brent as a person with significant control on 1 August 2021	View PDF Change of details for Ms Jemma Louise Elizabeth Brent as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC01	Notification of Lee James Brent as a person with significant control on 1 August 2021	View PDF Notification of Lee James Brent as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2023	PSC04	Change of details for Mrs Jemma Louise Elizabeth Brent as a person with significant control on 16 December 2023	View PDF Change of details for Mrs Jemma Louise Elizabeth Brent as a person with significant control on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AD03	Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX	View PDF Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX - link opens in a new window - 1 page (1 page)
11 Aug 2022	AD02	Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX	View PDF Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from Battle House 1 East Barnet Road Barnet EN4 8RR United Kingdom to Rosedean House 4 Argyle Road Barnet EN5 4DX on 10 August 2022	View PDF Registered office address changed from Battle House 1 East Barnet Road Barnet EN4 8RR United Kingdom to Rosedean House 4 Argyle Road Barnet EN5 4DX on 10 August 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 100	View PDF Incorporation Statement of capital on 2020-07-14 GBP 100 - link opens in a new window - 38 pages (38 pages)

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LUNA AND JAMES LTD

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