LUNA PROMOTIONS LIMITED

03660646
2 CHURCH TERRACE CUBBINGTON LEAMINGTON SPA CV32 7JX

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Documents

Documents
Date Category Description Pages
06 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2024 officers Change of particulars for director (Ms Karren Hughes) 2 Buy now
06 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2024 officers Appointment of director (Mr Daniel Meggitt) 2 Buy now
06 Dec 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2024 officers Appointment of director (Ms Karren Hughes) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (Daniel Owen Meggitt) 1 Buy now
26 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2024 accounts Annual Accounts 3 Buy now
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 officers Appointment of director (Mr Daniel Owen Meggitt) 2 Buy now
14 Jul 2024 officers Termination of appointment of director (Karren Hughes) 1 Buy now
14 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 3 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 3 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 3 Buy now
02 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2020 accounts Annual Accounts 3 Buy now
31 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 2 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2018 accounts Annual Accounts 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 5 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 5 Buy now
30 Nov 2015 annual-return Annual Return 3 Buy now
08 Sep 2015 accounts Annual Accounts 4 Buy now
30 Nov 2014 annual-return Annual Return 3 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
28 Dec 2013 annual-return Annual Return 3 Buy now
20 Sep 2013 officers Termination of appointment of director (Vernon Chapman) 1 Buy now
04 Sep 2013 accounts Annual Accounts 4 Buy now
19 Aug 2013 officers Appointment of director (Miss Karren Hughes) 2 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2012 annual-return Annual Return 3 Buy now
04 Sep 2012 accounts Annual Accounts 4 Buy now
27 Nov 2011 annual-return Annual Return 3 Buy now
05 Sep 2011 accounts Annual Accounts 4 Buy now
04 Nov 2010 annual-return Annual Return 3 Buy now
04 Nov 2010 officers Termination of appointment of secretary (Ann Chapman) 1 Buy now
02 Sep 2010 accounts Annual Accounts 4 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (Vernon Chapman) 2 Buy now
01 Oct 2009 accounts Annual Accounts 4 Buy now
16 Dec 2008 annual-return Return made up to 03/11/08; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 5 Buy now
30 Nov 2007 accounts Annual Accounts 4 Buy now
26 Nov 2007 annual-return Return made up to 03/11/07; full list of members 2 Buy now
21 Dec 2006 annual-return Return made up to 03/11/06; full list of members 2 Buy now
05 Oct 2006 accounts Annual Accounts 4 Buy now
05 Jan 2006 annual-return Return made up to 03/11/05; full list of members 2 Buy now
06 Oct 2005 accounts Annual Accounts 4 Buy now
30 Dec 2004 annual-return Return made up to 03/11/04; full list of members 6 Buy now
05 Oct 2004 accounts Annual Accounts 4 Buy now
05 Jan 2004 annual-return Return made up to 03/11/03; full list of members 6 Buy now
01 Oct 2003 accounts Annual Accounts 4 Buy now
14 Jan 2003 capital Ad 15/10/02--------- £ si 98@1 2 Buy now
13 Dec 2002 annual-return Return made up to 03/11/02; full list of members 6 Buy now
03 Oct 2002 address Registered office changed on 03/10/02 from: sherbourne manor vicarage lane sherbourne warwick CV35 8AB 1 Buy now
03 Oct 2002 accounts Annual Accounts 3 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
18 Apr 2002 officers Secretary resigned 1 Buy now
05 Apr 2002 officers New secretary appointed 2 Buy now
05 Apr 2002 officers New director appointed 2 Buy now
04 Feb 2002 annual-return Return made up to 03/11/01; full list of members 6 Buy now
31 Aug 2001 accounts Annual Accounts 3 Buy now
15 Nov 2000 annual-return Return made up to 03/11/00; full list of members 6 Buy now
04 Sep 2000 accounts Annual Accounts 3 Buy now
03 Dec 1999 annual-return Return made up to 03/11/99; full list of members 6 Buy now
13 Nov 1998 officers New director appointed 2 Buy now
13 Nov 1998 officers New director appointed 2 Buy now
13 Nov 1998 officers New secretary appointed 2 Buy now
13 Nov 1998 officers Director resigned 1 Buy now
13 Nov 1998 officers Secretary resigned 1 Buy now
13 Nov 1998 address Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR 1 Buy now
03 Nov 1998 incorporation Incorporation Company 18 Buy now