LUNAMEK LIMITED

05376638
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 9 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 9 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 10 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Sebastian Charles Kelly) 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Sebastian Charles Kelly) 2 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 10 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 accounts Annual Accounts 9 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 9 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2018 mortgage Registration of a charge 16 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 8 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 4 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 accounts Annual Accounts 3 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Annual Accounts 4 Buy now
26 Apr 2013 officers Appointment of secretary (Mr Jason Marcus Tann) 2 Buy now
26 Apr 2013 officers Termination of appointment of secretary (Ian Gill) 1 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
20 Sep 2011 mortgage Particulars of a mortgage or charge 10 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 accounts Annual Accounts 5 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Sebastian Charles Kelly) 1 Buy now
14 Jan 2010 accounts Annual Accounts 5 Buy now
02 Mar 2009 annual-return Return made up to 25/02/09; full list of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
03 Mar 2008 annual-return Return made up to 25/02/08; full list of members 3 Buy now
26 Feb 2008 officers Director's change of particulars / george macari / 31/01/2008 1 Buy now
24 Jan 2008 accounts Accounting reference date extended from 28/02/08 to 31/03/08 1 Buy now
07 Jan 2008 accounts Annual Accounts 5 Buy now
24 May 2007 officers Director's particulars changed 1 Buy now
08 Mar 2007 accounts Annual Accounts 4 Buy now
06 Mar 2007 annual-return Return made up to 25/02/07; full list of members 2 Buy now
17 May 2006 officers Director's particulars changed 1 Buy now
13 Mar 2006 annual-return Return made up to 25/02/06; full list of members 3 Buy now
23 Nov 2005 officers Director's particulars changed 1 Buy now
21 Mar 2005 officers New director appointed 1 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
15 Mar 2005 officers New secretary appointed 1 Buy now
15 Mar 2005 officers New director appointed 1 Buy now
25 Feb 2005 incorporation Incorporation Company 14 Buy now