| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLAF LEWE / 11/10/2023 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERD STRÖBEL / 23/01/2015 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLAF LEWE / 01/01/2020 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLAF LEWE / 28/09/2020 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEFFEN ERTL |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE VAN TONGEREN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NILS OLAF LEWE |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UWE TÄUBER |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED UWE TÄUBER |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH SEMBACH |
| 2017-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete sic_code 10511 - Liquid milk and cream production |
| 2016-12-20 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 27/09/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 27/09/2016 |
| 2015-11-08 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2015-11-08 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-05 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 17/09/2015 |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEO VAN HEFFEN / 17/09/2015 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WIECHERT JAN VAN TONGEREN / 17/09/2015 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERD STRÖBEL / 17/09/2015 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TUCKER |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARALD SCHWARK |
| 2015-02-09 |
update statutory_documents ADOPT ARTICLES 23/01/2015 |
| 2015-02-07 |
update name LUNA (UK) LIMITED => IREKS U.K. LTD. |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MAURICE WIECHERT JAN VAN TONGEREN |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED THEO VAN HEFFEN |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS GERD STRÖBEL |
| 2015-01-07 |
delete address FIRST FLOOR COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ |
| 2015-01-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2015-01-07 |
insert company_previous_name IREKS U.K. LTD. |
| 2015-01-07 |
insert company_previous_name LUNA (UK) LIMITED |
| 2015-01-07 |
update reg_address_care_of C/O PETER BROWN & CO. SOLICITORS LLP => null |
| 2015-01-07 |
update registered_address |
| 2015-01-02 |
update statutory_documents COMPANY NAME CHANGED LUNA (UK) LIMITED
CERTIFICATE ISSUED ON 02/01/15 |
| 2014-12-19 |
update statutory_documents COMPANY NAME CHANGED IREKS U.K. LTD.
CERTIFICATE ISSUED ON 19/12/14 |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
C/O C/O PETER BROWN & CO. SOLICITORS LLP
FIRST FLOOR COMER HOUSE 19 STATION ROAD
BARNET
HERTFORDSHIRE
EN5 1QJ |
| 2014-12-18 |
update statutory_documents COMPANY NAME CHANGED LUNA (UK) LIMITED
CERTIFICATE ISSUED ON 18/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-12-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-11-03 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUENTER SOMMERER |
| 2013-11-07 |
delete address FIRST FLOOR COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 1QJ |
| 2013-11-07 |
insert address FIRST FLOOR COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-15 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
| 2013-06-23 |
insert sic_code 10511 - Liquid milk and cream production |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-23 |
delete address 45 GREEN LANES PALMERS GREEN LONDON N13 4TB |
| 2013-06-23 |
insert address FIRST FLOOR COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 1QJ |
| 2013-06-23 |
update reg_address_care_of null => C/O PETER BROWN & CO. SOLICITORS LLP |
| 2013-06-23 |
update registered_address |
| 2013-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
C/O C/O PETER BROWN & CO. SOLICITORS LLP
FIRST FLOOR COMER HOUSE 19 STATION ROAD
NEW BARNET
BARNET
HERTFORDSHIRE
EN5 1QF
UNITED KINGDOM |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
45 GREEN LANES
PALMERS GREEN
LONDON
N13 4TB |
| 2012-10-19 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED FRIEDRICH MICHAEL HARRY SEMBACH |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED HARALD SCHWARK |
| 2011-10-14 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-22 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUENTER SOMMERER / 28/09/2010 |
| 2010-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-21 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 2007-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents S386 DISP APP AUDS 10/03/94 |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/93 FROM:
23 GREAT CASTLE STREET
LONDON
W1N 7NQ |
| 1993-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 1992-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED
19/06/91 |
| 1991-07-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91 |
| 1991-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 1990-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-08-04 |
update statutory_documents £ NC 100/10000 |
| 1988-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/88 |
| 1988-07-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/88 FROM:
183-185 BERMONDSEY STREET
LONDON
SE1 3UW |
| 1988-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/06/88 |
| 1988-06-27 |
update statutory_documents COMPANY NAME CHANGED
LAMABROOK LIMITED
CERTIFICATE ISSUED ON 28/06/88 |
| 1988-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |