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LUMINOUS-RC LTD

Company number 14279768

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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)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	PSC04	Change of details for Mr Edwin David Russell as a person with significant control on 1 August 2024	View PDF Change of details for Mr Edwin David Russell as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Mr Edwin David Russell on 1 August 2024	View PDF Director's details changed for Mr Edwin David Russell on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	AA	Micro company accounts made up to 4 August 2023	View PDF Micro company accounts made up to 4 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20 Mill Lane Barton Under Needwood Burton on Trent DE13 8HE on 22 April 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20 Mill Lane Barton Under Needwood Burton on Trent DE13 8HE on 22 April 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2023	AA01	Previous accounting period shortened from 31 August 2023 to 4 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 4 August 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 4 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 1,500	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 23 September 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-05 GBP 500	View PDF Incorporation Statement of capital on 2022-08-05 GBP 500 - link opens in a new window - 28 pages (28 pages)

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