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LUNATYKS LIMITED

Company number 13320023

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM02	Termination of appointment of Bradley Carr Limited as a secretary on 11 April 2024	View PDF Termination of appointment of Bradley Carr Limited as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Andrea Aimar as a director on 11 April 2024	View PDF Termination of appointment of Andrea Aimar as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 29 April 2022	View PDF Accounts for a dormant company made up to 29 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	PSC04	Change of details for Mr Tertuliano De Lemos Oliveira Silva as a person with significant control on 8 April 2021	View PDF Change of details for Mr Tertuliano De Lemos Oliveira Silva as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AD01	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022	View PDF Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC04	Change of details for Mr Tertuliano De Lemos Oliveira Silva as a person with significant control on 11 January 2022	View PDF Change of details for Mr Tertuliano De Lemos Oliveira Silva as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 11 January 2022	View PDF Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CH01	Director's details changed for Mr Andrea Aimar on 8 January 2022	View PDF Director's details changed for Mr Andrea Aimar on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CH04	Secretary's details changed for Bradley Carr Limited on 8 January 2022	View PDF Secretary's details changed for Bradley Carr Limited on 8 January 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-08 GBP 1 - link opens in a new window - 30 pages (30 pages)

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