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APP PT LTD

Company number 13214827

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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)
28 Oct 2024	PSC05	Change of details for Lunaz Group Ltd as a person with significant control on 22 April 2024	View PDF Change of details for Lunaz Group Ltd as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from C/O Critchleys Llp; Beaver House; 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 28 October 2024	View PDF Registered office address changed from C/O Critchleys Llp; Beaver House; 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 28 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	CERTNM	Company name changed lunaz powertrain LTD\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed lunaz powertrain LTD\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC05	Change of details for Lunaz Group Ltd as a person with significant control on 22 February 2021	View PDF Change of details for Lunaz Group Ltd as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2021	AP01	Appointment of Mr Jonathan James Robert Hilton as a director on 2 July 2021	View PDF Appointment of Mr Jonathan James Robert Hilton as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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