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LUNA MIDCO LIMITED

Company number 13127084

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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 Oct 2024 AA Full accounts made up to 31 December 2023
26 Jul 2024 AP01 Appointment of Mr Guy Hampson Williams as a director on 11 July 2024
26 Jul 2024 TM01 Termination of appointment of Ayan Adnan Ahmed as a director on 11 July 2024
02 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Mr Jonathan David Blythe as a director on 27 July 2023
28 Apr 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
01 Mar 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
28 Dec 2022 AA Full accounts made up to 31 March 2022
08 Jul 2022 MR04 Satisfaction of charge 131270840001 in full
08 Jul 2022 MR01 Registration of charge 131270840002, created on 1 July 2022
27 Apr 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
24 Jan 2022 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
24 Jan 2022 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
20 Jan 2022 PSC05 Change of details for Luna Topco Limited as a person with significant control on 19 March 2021
15 Dec 2021 AA Full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
08 Dec 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 March 2021
19 Mar 2021 AD01 Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ United Kingdom to Brooklands House Wellingborough Road Sywell Northampton NN6 0BT on 19 March 2021
23 Feb 2021 MR01 Registration of charge 131270840001, created on 12 February 2021
05 Feb 2021 AP01 Appointment of Mr Ayan Adnan Ahmed as a director on 5 February 2021
12 Jan 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
12 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-12
  • GBP 1