(CS01) Confirmation statement with no updates 2023/12/23
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2022/12/31
filed on: 14th, July 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/12/23
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 15th, December 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/12/23
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2021/04/19
filed on: 22nd, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/04/19.
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/12/23
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/12/23
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019/07/01
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019/07/01
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Luminous Energy Ltd, Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on 2019/08/02 to 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH
filed on: 2nd, August 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/07/01
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/07/01.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/07/01.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/07/01
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 28th, June 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/12/23
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2017/12/23
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 19th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/23
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Hartham Park Hartham Park Corsham Wiltshire SN13 0RP United Kingdom on 2017/03/10 to C/O Luminous Energy Ltd, Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP
filed on: 10th, March 2017
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, December 2015
| incorporation
|
Free Download
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/24
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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