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LUKE MOSS LIMITED

Company number 14031418

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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)
30 Jul 2024	PSC04	Change of details for Mr. Luke William James Hemmings as a person with significant control on 30 July 2024	View PDF Change of details for Mr. Luke William James Hemmings as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr. Luke William James Hemmings on 17 June 2024	View PDF Director's details changed for Mr. Luke William James Hemmings on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CERTNM	Company name changed luke hemmings LIMITED\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	View PDF Company name changed luke hemmings LIMITED\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	AD01	Registered office address changed from Flat B, 13 Queen Anne Avenue Bromley BR2 0SA England to Studio 7, the Qube 168 Dukes Road London W3 0SL on 5 March 2024	View PDF Registered office address changed from Flat B, 13 Queen Anne Avenue Bromley BR2 0SA England to Studio 7, the Qube 168 Dukes Road London W3 0SL on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR01	Registration of charge 140314180001, created on 5 March 2024	View PDF Registration of charge 140314180001, created on 5 March 2024 - link opens in a new window - 8 pages (8 pages)
21 Feb 2024	AP03	Appointment of Ms Janie Janie as a secretary on 21 February 2024	View PDF Appointment of Ms Janie Janie as a secretary on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP03	Appointment of Mr Jeffrey Hemmings as a secretary on 21 February 2024	View PDF Appointment of Mr Jeffrey Hemmings as a secretary on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from Flat 5 Highgrove 63 Carlisle Road Eastbourne East Sussex BN20 7BN United Kingdom to Flat B, 13 Queen Anne Avenue Bromley BR2 0SA on 24 January 2024	View PDF Registered office address changed from Flat 5 Highgrove 63 Carlisle Road Eastbourne East Sussex BN20 7BN United Kingdom to Flat B, 13 Queen Anne Avenue Bromley BR2 0SA on 24 January 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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