Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC07 |
Cessation of Lunalab Holdings Limited as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Waheed-Ur-Rehman Sethi as a person with significant control on 19 March 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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01 Mar 2023 |
PSC05 |
Change of details for Lunalab Holdings Limited as a person with significant control on 31 December 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Alan Ralph Underwood as a director on 1 January 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Unit 2, J B F Building Dewhurst Row Preston Lancashire PR5 6SW United Kingdom to Suite 5.02B Boat House Exchange Quay Salford M5 3EQ on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Waheed-Ur-Rehman Sethi as a director on 31 December 2022
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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02 Aug 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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07 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 28 February 2022
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07 Jan 2022 |
CERTNM |
Company name changed one slice LTD\certificate issued on 07/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-07
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Alan Ralph Underwood as a director on 28 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 28 December 2021
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05 Jan 2022 |
PSC02 |
Notification of Lunalab Holdings Limited as a person with significant control on 28 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 2, J B F Building Dewhurst Row Preston Lancashire PR5 6SW on 4 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 28 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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09 Dec 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 8 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 December 2021
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