LUNA PROPERTIES (GATWICK) LTD

Company number 12839857

Date	Type	Description	View / Download
06 Sep 2024	PSC04	Change of details for Mr Michael Frost as a person with significant control on 27 August 2023	(2 pages)
05 Sep 2024	PSC04	Change of details for Mr Michael Frost as a person with significant control on 23 August 2023	(2 pages)
05 Sep 2024	PSC07	Cessation of Gayle Suzanne Frost as a person with significant control on 27 August 2023	(1 page)
23 Aug 2024	TM01	Termination of appointment of Gayle Suzanne Frost as a director on 28 August 2023	(1 page)
23 Aug 2024	AP01	Appointment of Mr Michael Frost as a director on 27 August 2023	(2 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	(4 pages)
01 Jul 2024	TM01	Termination of appointment of Michael Frost as a director on 26 August 2023	(1 page)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	(2 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
22 Sep 2023	AD01	Registered office address changed from Rivendell Reigate Road Hookwood Horley Surrey RH6 0AY United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 22 September 2023	(1 page)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	(2 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
27 Oct 2022	AD01	Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to Rivendell Reigate Road Hookwood Horley Surrey RH6 0AY on 27 October 2022	(1 page)
25 May 2022	AA	Micro company accounts made up to 31 August 2021	(2 pages) Download iXBRL
25 May 2022	CH04	Secretary's details changed for Franchise Accounting Secretaries Ltd on 1 October 2021	(2 pages)
17 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
16 Nov 2021	PSC04	Change of details for Mr Michael Frost as a person with significant control on 1 October 2020	(2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Michael Frost on 1 October 2020	(2 pages)
16 Nov 2021	CH01	Director's details changed for Mrs Gayle Suzanne Frost on 1 October 2020	(2 pages)
16 Nov 2021	PSC04	Change of details for Mrs Gayle Suzanne Frost as a person with significant control on 1 October 2020	(2 pages)
16 Nov 2021	AD01	Registered office address changed from 48 Nutfield Road Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 16 November 2021	(1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-26 GBP 2	(33 pages)