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LUNAZ DESIGN LTD

Company number 15592641

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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)
29 Oct 2024	PSC05	Change of details for Lunaz Holdings Ltd as a person with significant control on 25 October 2024	View PDF Change of details for Lunaz Holdings Ltd as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AD01	Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 29 October 2024	View PDF Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	PSC07	Cessation of David Alexander Lorenz as a person with significant control on 28 May 2024	View PDF Cessation of David Alexander Lorenz as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC02	Notification of Lunaz Holdings Ltd as a person with significant control on 28 May 2024	View PDF Notification of Lunaz Holdings Ltd as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from 19 Topiary Square Richmond TW9 2DB England to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 28 March 2024	View PDF Registered office address changed from 19 Topiary Square Richmond TW9 2DB England to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 28 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-25 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/04/2024 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-25 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/04/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)

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